- Company Overview for BEAUCHAMP WEALTH LIMITED (02124354)
- Filing history for BEAUCHAMP WEALTH LIMITED (02124354)
- People for BEAUCHAMP WEALTH LIMITED (02124354)
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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) |
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21 Dec 1989 | 363 |
Return made up to 03/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 03/08/89; full list of members |
11 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Aug 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Jan 1989 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
10 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Dec 1988 | AA |
Accounts made up to 31 December 1987
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|
Request DocumentAccounts made up to 31 December 1987 |
21 Dec 1988 | 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 |
21 Dec 1988 | 363 |
Return made up to 22/07/88; full list of members
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|
Request DocumentReturn made up to 22/07/88; full list of members |
10 May 1988 | PUC 2 |
Wd 31/03/88 ad 17/03/88--------- £ si 2000@1=2000 £ ic 8000/10000
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Request DocumentWd 31/03/88 ad 17/03/88--------- £ si 2000@1=2000 £ ic 8000/10000 |
26 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Dec 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
08 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Sep 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Sep 1987 | 287 |
Registered office changed on 04/09/87 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 04/09/87 from: regis house 134 percival road enfield middlesex EN1 1QU |
04 Sep 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Sep 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |