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BEECH HILL MOTOR COMPANY LIMITED

Company number 02062120

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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)
05 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
25 Feb 1988 287 Registered office changed on 25/02/88 from: 6 long lane london EC1A 9DP
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Request DocumentRegistered office changed on 25/02/88 from: 6 long lane london EC1A 9DP
21 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jun 1987 CERTNM Company name changed slaneymart LIMITED\certificate issued on 18/06/87
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Request DocumentCompany name changed slaneymart LIMITED\certificate issued on 18/06/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
05 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986 287 Registered office changed on 05/11/86 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 05/11/86 from: 50 lincoln's inn fields london WC2A 3PF
07 Oct 1986 CERTINC Certificate of Incorporation