BEAMISH HALL LIMITED filing history - Find and update company information

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BEAMISH HALL LIMITED

Company number 04023106

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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)
30 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Jul 2001	363s	Return made up to 28/06/01; full list of members	View PDF Return made up to 28/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	View PDF Accounting reference date extended from 30/06/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	88(2)R	Ad 04/09/00--------- £ si 2500@1=2500 £ ic 1/2501	View PDF Ad 04/09/00--------- £ si 2500@1=2500 £ ic 1/2501 - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
05 Oct 2000	123	£ nc 1000/5001 04/09/00	View PDF £ nc 1000/5001 04/09/00 - link opens in a new window - 1 page (1 page)
05 Oct 2000	287	Registered office changed on 05/10/00 from: 195 high street cradley heath west midlands B64 5HW	View PDF Registered office changed on 05/10/00 from: 195 high street cradley heath west midlands B64 5HW - link opens in a new window - 1 page (1 page)
05 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2000	CERTNM	Company name changed lima green LIMITED\certificate issued on 10/08/00	View PDF Company name changed lima green LIMITED\certificate issued on 10/08/00 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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