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Beaver Assured Homes PLC

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Reports

Extended Company Report with Annual Accounts BEAVER ASSURED HOMES PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Public Limited Company, Dissolved
Company Number 02677636
Record last updated Monday, April 27, 2015 5:43:27 PM UTC
Official Address 2 Bloomsbury Street London Wc1b3st Holborn And Covent Garden
There are 151 companies registered at this street
Postal Code WC1B3ST
Sector Manage real estate, fee or contract

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Document Type Publication date Download link
Registry Jun 26, 2001 Dissolved Dissolved
Registry Mar 26, 2001 Liquidator's progress report Liquidator's progress report
Registry Mar 26, 2001 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 30, 2001 Liquidator's progress report Liquidator's progress report
Registry Aug 7, 2000 Liquidator's progress report 2677... Liquidator's progress report 2677...
Registry Feb 7, 2000 Liquidator's progress report Liquidator's progress report
Registry Aug 12, 1999 Liquidator's progress report 2677... Liquidator's progress report 2677...
Registry Feb 10, 1999 Liquidator's progress report Liquidator's progress report
Registry Jun 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 1998 Change in situation or address of registered office 2677... Change in situation or address of registered office 2677...
Registry Feb 16, 1998 Annual return Annual return
Registry Feb 9, 1998 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 Feb 9, 1998 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 9, 1998 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 2, 1997 Resignation of a secretary Resignation of a secretary
Registry May 2, 1997 Resignation of a director Resignation of a director
Registry May 2, 1997 Resignation of a director 2677... Resignation of a director 2677...
Registry May 2, 1997 Appointment of a director Appointment of a director
Registry May 2, 1997 Resignation of a director Resignation of a director
Registry May 2, 1997 Appointment of a director Appointment of a director
Registry Apr 29, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 1997 Removal of secretary/director Removal of secretary/director
Financials Apr 8, 1997 Annual accounts Annual accounts
Registry Feb 27, 1997 Miscellaneous document Miscellaneous document
Registry Jan 31, 1997 Annual return Annual return
Registry Dec 4, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 9, 1996 Alter mem and arts Alter mem and arts
Financials Jun 21, 1996 Annual accounts Annual accounts
Registry Feb 15, 1996 Annual return Annual return
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry Feb 9, 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 Feb 8, 1995 Annual return Annual return
Registry Nov 3, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 10, 1994 Annual accounts Annual accounts
Registry Apr 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 1994 Annual return Annual return
Registry Aug 25, 1993 Alter mem and arts Alter mem and arts
Financials Jul 29, 1993 Annual accounts Annual accounts
Registry Feb 13, 1993 Annual return Annual return
Registry Feb 13, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Feb 13, 1993 Location of register of members address changed Location of register of members address changed
Registry Jan 27, 1993 Prospectus Prospectus
Registry Jan 18, 1993 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 Jul 27, 1992 Register of members Register of members
Registry Jul 27, 1992 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 27, 1992 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 4, 1992 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 May 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1992 Director resigned, new director appointed 2677... Director resigned, new director appointed 2677...
Registry Apr 29, 1992 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Apr 1, 1992 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Mar 9, 1992 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Mar 2, 1992 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Feb 28, 1992 Sub division of shares Sub division of shares
Registry Feb 15, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Jan 23, 1992 Prospectus Prospectus
Registry Jan 20, 1992 Change of name certificate Change of name certificate
Registry Jan 10, 1992 Three appointments: 3 men Three appointments: 3 men

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