J E BEALE PUBLIC LIMITED COMPANY filing history - Find and update company information

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J E BEALE PUBLIC LIMITED COMPANY

Company number 00120002

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 1993	AA	Full group accounts made up to 31 October 1992	View PDF Full group accounts made up to 31 October 1992 - link opens in a new window - 33 pages (33 pages)
28 Apr 1993	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Apr 1993	363s	Return made up to 14/04/93; change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/04/93; change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
05 Jun 1992	AA	Full group accounts made up to 2 November 1991	View PDF Full group accounts made up to 2 November 1991 - link opens in a new window - 33 pages (33 pages)
28 May 1992	363s	Return made up to 14/04/92; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/04/92; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
25 Apr 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
25 Apr 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
15 Apr 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
16 Mar 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
10 Jan 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
11 Sep 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jun 1991	AA	Full group accounts made up to 27 October 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 27 October 1990
06 Jun 1991	363a	Return made up to 14/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/04/91; full list of members
18 Jun 1990	AA	Full accounts made up to 28 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 28 October 1989
06 Jun 1990	363	Return made up to 14/04/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/04/90; full list of members
25 Apr 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
25 Apr 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
20 Sep 1989	363	Return made up to 14/04/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/04/89; full list of members
13 Jun 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
24 May 1989	AA	Full accounts made up to 29 October 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 29 October 1988
04 May 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
04 May 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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