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BEARDSLEY REALISATIONS 1 LIMITED

Company number 01222212

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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)
04 Aug 1998 288b Director resigned
29 Apr 1998 AA Accounts for a small company made up to 30 June 1997
15 Aug 1997 363s Return made up to 27/07/97; full list of members
  • 363(288) ‐ Secretary resigned
08 Jul 1997 288a New secretary appointed
08 Jul 1997 288b Secretary resigned
18 Feb 1997 288c Director's particulars changed
12 Feb 1997 395 Particulars of mortgage/charge
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Feb 1997 155(6)a Declaration of assistance for shares acquisition
06 Feb 1997 403a Declaration of satisfaction of mortgage/charge
03 Dec 1996 287 Registered office changed on 03/12/96 from: 88 high street newmarket suffolk CB8 8JX
03 Dec 1996 155(6)a Declaration of assistance for shares acquisition
03 Dec 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Dec 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
03 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Dec 1996 288b Director resigned
03 Dec 1996 288b Director resigned
03 Dec 1996 288b Director resigned
03 Dec 1996 288b Director resigned
03 Dec 1996 288a New secretary appointed
03 Dec 1996 288a New director appointed
20 Aug 1996 AA Accounts for a small company made up to 30 June 1996
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New director appointed
31 Jul 1996 363s Return made up to 21/06/96; full list of members
  • 363(288) ‐ Director's particulars changed