BEECLIP LIMITED

Company number 07067956 ·

Dissolved

35 filings

Date Filing
24 Dec 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Dec 2014 DISS40 (DISS40(SOAD)) View document
2 Dec 2014 FIRST GAZETTE View document
28 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
5 Feb 2014 Annual accounts, small company total exemption, made up to 30 November 2012 View document
4 Dec 2013 DISS40 (DISS40(SOAD)) View document
3 Dec 2013 FIRST GAZETTE View document
29 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 30 November 2011 View document
18 Dec 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HARDMAN View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP TWINE View document
26 Oct 2012 DIRECTOR APPOINTED MS JANE TRIGGS View document
8 Dec 2011 Annual return made up to 5 November 2011 with full list of shareholders · 5 pages View document
8 Nov 2011 DISS40 (DISS40(SOAD)) View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Nov 2011 FIRST GAZETTE View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANJA MAERZ · 2 pages View document
16 Dec 2010 Annual return made up to 5 November 2010 with full list of shareholders · 6 pages View document
19 Feb 2010 LOAN AGREEMENT 09/02/2010 View document
17 Feb 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 41 pages View document
16 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Feb 2010 DIRECTOR APPOINTED ANJA CHRISTINA MAERZ View document
27 Jan 2010 DIRECTOR APPOINTED PHILIP JOHN PETER TWINE View document
27 Jan 2010 CORPORATE SECRETARY APPOINTED E.L. SERVICES LIMITED View document
1 Dec 2009 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View document
1 Dec 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Dec 2009 DIRECTOR APPOINTED SEBASTIAN HARDMAN View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE View document
13 Nov 2009 CHANGE OF NAME 13/11/2009 View document
13 Nov 2009 COMPANY NAME CHANGED NEWINCCO 954 LIMITED CERTIFICATE ISSUED ON 13/11/09 View document
13 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document