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Dato Capital United Kingdom

Beauford PLC

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Reports

Full Company ReportBEAUFORD PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2007)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00763253
Record last updated Thursday, October 20, 2022 12:02:22 PM UTC
Postal Code B3 2JR

Charts

Visits

BEAUFORD PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-62025-301

Directors

Document Type Publication date Download link
Registry Sep 24, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 22, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 22, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 22, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 18, 2007 Annual return Annual return
Financials Feb 21, 2007 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2005 Annual return Annual return
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry May 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 7632... Declaration of satisfaction in full or in part of a mortgage or charge 7632...
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Annual return Annual return
Registry Mar 23, 2004 Annual return 7632... Annual return 7632...
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 28, 2003 Auditor's letter of resignation 7632... Auditor's letter of resignation 7632...
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Aug 3, 2002 Annual return Annual return
Registry Aug 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2002 Notice of change of directors or secretaries or in their particulars 7632... Notice of change of directors or secretaries or in their particulars 7632...
Registry Jul 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Registry May 22, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2000 Appointment of a secretary 7632... Appointment of a secretary 7632...
Registry Feb 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 1999 Order of court Order of court
Registry Dec 17, 1999 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Dec 3, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 17, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 1999 Varying share rights and names Varying share rights and names
Registry Nov 8, 1999 Varying share rights and names 7632... Varying share rights and names 7632...
Registry Nov 8, 1999 Varying share rights and names Varying share rights and names
Registry Nov 8, 1999 Alter mem and arts Alter mem and arts
Registry Sep 24, 1999 Appointment of a director Appointment of a director
Registry Sep 16, 1999 Appointment of a director 7632... Appointment of a director 7632...
Registry Sep 16, 1999 Resignation of a director Resignation of a director
Registry Sep 16, 1999 Resignation of a director 7632... Resignation of a director 7632...
Registry Sep 7, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 1999 Annual return Annual return
Financials Jun 25, 1999 Annual accounts Annual accounts
Financials Jun 18, 1998 Annual accounts 7632... Annual accounts 7632...
Registry Jun 18, 1998 Annual return Annual return
Registry Dec 11, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 4, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 4, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 4, 1997 Sub division of shares Sub division of shares
Registry Dec 4, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Nov 27, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 1997 Prospectus Prospectus
Financials Jul 6, 1997 Annual accounts Annual accounts
Registry Jun 9, 1997 Annual return Annual return
Registry Dec 4, 1996 Shares agreement Shares agreement
Registry Dec 4, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Nov 14, 1996 Ad --------- Ad ---------
Registry Sep 26, 1996 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 23, 1996 Market purchases Market purchases
Registry Aug 6, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 15, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 15, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 7, 1996 Annual accounts Annual accounts
Registry May 29, 1996 Annual return Annual return
Financials Aug 9, 1995 Annual accounts Annual accounts
Registry Jul 26, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 26, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 1995 Annual return Annual return
Registry May 2, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 1995 Memorandum of association Memorandum of association
Registry Mar 22, 1995 Sub division of shares Sub division of shares
Registry Mar 22, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 22, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Mar 22, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 1995 Prospectus Prospectus
Registry Feb 18, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 1994 Certificate of registration of order of court and minute on reduction of share capital and share premium account Certificate of registration of order of court and minute on reduction of share capital and share premium account
Registry Jul 15, 1994 Order of court Order of court
Registry Jul 15, 1994 Order of court 7632... Order of court 7632...
Registry Jun 23, 1994 Annual return Annual return
Registry Jun 23, 1994 Director's particulars changed Director's particulars changed
Financials Jun 9, 1994 Annual accounts Annual accounts
Registry Jun 9, 1994 Varying share rights and names Varying share rights and names
Registry Jun 9, 1994 Memorandum of association Memorandum of association
Registry Jun 9, 1994 Removal of secretary/director Removal of secretary/director
Registry May 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 29, 1994 Director resigned, new director appointed 7632... Director resigned, new director appointed 7632...

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