BEAUCREST LIMITED

Company number 01741419

Date	Type	Description	View / Download
19 Nov 1998	AA	Full accounts made up to 31 May 1998	(18 pages)
27 Oct 1998	363s	Return made up to 21/09/98; change of members	(8 pages)
09 Oct 1997	AA	Full accounts made up to 31 May 1997	(18 pages)
08 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 1997	363s	Return made up to 21/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Nov 1996	363s	Return made up to 21/09/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
17 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Oct 1996	88(2)R	Ad 07/10/96--------- £ si 95000@1=95000 £ ic 5000/100000	(2 pages)
17 Oct 1996	123	£ nc 10000/100000 07/10/96	(1 page)
19 Sep 1996	AA	Full accounts made up to 31 May 1996	(18 pages)
10 Oct 1995	363s	Return made up to 21/09/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Sep 1995	AA	Full accounts made up to 31 May 1995	(19 pages)
11 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
11 Jul 1995	288	New director appointed	(2 pages)
11 Jul 1995	288	New director appointed	(2 pages)
16 Jun 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
11 Nov 1994	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	363s	Return made up to 21/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document