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BERESFORD GROUP LIMITED

Company number 02121233

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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)
06 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1988 123 £ nc 1000/20000
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Request Document£ nc 1000/20000
06 Jun 1988 PUC 2 Wd 04/05/88 ad 07/04/88--------- £ si 6@1=6 £ ic 2/8
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Request DocumentWd 04/05/88 ad 07/04/88--------- £ si 6@1=6 £ ic 2/8
06 Jun 1988 PUC 5 Wd 04/05/88 pd 12/08/87--------- £ si 2@1
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Request DocumentWd 04/05/88 pd 12/08/87--------- £ si 2@1
09 May 1988 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
07 Oct 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Sep 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
04 Sep 1987 CERTNM Company name changed cultkeen LIMITED\certificate issued on 07/09/87
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Request DocumentCompany name changed cultkeen LIMITED\certificate issued on 07/09/87
04 Sep 1987 CERTNM Company name changed\certificate issued on 04/09/87
29 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1987 287 Registered office changed on 29/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 29/07/87 from: 2 baches street london N1 6EE
29 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jul 1987 288a New secretary appointed
01 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Apr 1987 CERTINC Certificate of Incorporation