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BEAUCHAMP WEALTH LIMITED

Company number 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)
21 Dec 1989 363 Return made up to 03/08/89; full list of members
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation