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BEHA WILLIAMS NORMAN LIMITED

Company number 01747081

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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)
28 Jun 1991 CERTNM Company name changed godsell, astley & pearce (treasu ry services) LIMITED\certificate issued on 01/07/91
25 Jun 1991 288 New director appointed
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07 Jun 1991 AA Full accounts made up to 31 December 1990
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07 Jun 1991 363x Return made up to 09/04/91; full list of members
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17 Jul 1990 AA Full accounts made up to 31 December 1989
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17 Jul 1990 363 Return made up to 04/06/90; full list of members
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22 May 1990 288 New secretary appointed
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22 May 1990 288 Secretary resigned
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01 Nov 1989 288 Director resigned
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16 Oct 1989 AA Full accounts made up to 31 December 1988
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13 Sep 1989 363 Return made up to 31/07/89; full list of members
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08 Mar 1989 288 Secretary resigned;new secretary appointed
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26 Jan 1989 CERTNM Company name changed exco capital markets (treasury s ervices) LIMITED\certificate issued on 27/01/89
31 Oct 1988 353 Location of register of members
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31 Oct 1988 325 Location of register of directors' interests
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24 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Sep 1988 288 Secretary resigned;new secretary appointed
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12 Sep 1988 PUC 2 Wd 22/08/88 ad 15/08/88--------- £ si 100000@1=100000 £ ic 400000/500000
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09 Sep 1988 PUC 2 Wd 18/08/88 ad 04/08/88--------- £ si 100000@1=100000 £ ic 300000/400000
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30 Aug 1988 MEM/ARTS Memorandum and Articles of Association
11 Aug 1988 AA Accounts made up to 31 December 1987
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11 Aug 1988 363 Return made up to 02/08/88; full list of members
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15 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Jul 1988 PUC 2 Wd 07/06/88 ad 18/05/88--------- £ si 299998@1=299998 £ ic 2/300000
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15 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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