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BEARMACH LIMITED

Company number 00603417

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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)
18 Jun 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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18 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 Jun 1991 43(3)e Declaration on reregistration from private to PLC
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13 Jun 1991 AUDR Auditor's report
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13 Jun 1991 BS Balance Sheet
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13 Jun 1991 AUDS Auditor's statement
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13 Jun 1991 MAR Re-registration of Memorandum and Articles
13 Jun 1991 43(3) Application for reregistration from private to PLC
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13 Jun 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1991 395 Particulars of mortgage/charge
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27 Mar 1991 395 Particulars of mortgage/charge
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27 Mar 1991 395 Particulars of mortgage/charge
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27 Mar 1991 395 Particulars of mortgage/charge
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27 Mar 1991 395 Particulars of mortgage/charge
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09 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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09 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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09 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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11 Jan 1991 363 Return made up to 31/10/90; full list of members
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21 Dec 1990 395 Particulars of mortgage/charge
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04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1990 MEM/ARTS Memorandum and Articles of Association
13 Nov 1990 169 £ ic 8500/8075 09/10/90 £ sr 425@1=425