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WIDEBEACH LIMITED

Company number 02117648

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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)
30 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/10
24 Jul 1990 287 Registered office changed on 24/07/90 from: 8,penn hill avenue parkstone poole dorset BH14 9LZ
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Request DocumentRegistered office changed on 24/07/90 from: 8,penn hill avenue parkstone poole dorset BH14 9LZ
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Jan 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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06 Jan 1989 PUC 2 Wd 09/12/88 ad 30/04/88--------- £ si 22@1=22 £ ic 2/24
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Request DocumentWd 09/12/88 ad 30/04/88--------- £ si 22@1=22 £ ic 2/24
17 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jun 1987 287 Registered office changed on 11/06/87 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 11/06/87 from: 50 lincoln's inn fields london WC2A 3PF
10 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation