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BEAUFORD PLC

Company number 00763253

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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)
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jun 1994 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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09 Jun 1994 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jun 1994 AA Full group accounts made up to 31 December 1993
08 May 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 88(2)R Ad 14/03/94--------- £ si 8164831@.1=816483 £ ic 1999999/2816482
25 Mar 1994 88(2)R Ad 21/02/94--------- £ si 11835169@.1=1183516 £ ic 816483/1999999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/02/94--------- £ si 11835169@.1=1183516 £ ic 816483/1999999
28 Jan 1994 PROSP Listing of particulars
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16 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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22 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
08 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Jun 1993 363s Return made up to 22/05/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 03/06/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/05/93; bulk list available separately
07 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Apr 1993 122 Div 24/03/93
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09 Feb 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Feb 1993 AUD Auditor's resignation
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30 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Nov 1992 AUD Auditor's resignation
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11 Nov 1992 AUD Auditor's resignation
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21 Oct 1992 287 Registered office changed on 21/10/92 from: norfolk house 499 silbury boulevard central milton keynes MK9 2HA
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Request DocumentRegistered office changed on 21/10/92 from: norfolk house 499 silbury boulevard central milton keynes MK9 2HA
15 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation