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BECKRIDGE LIMITED

Company number 02165937

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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)
26 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
17 Oct 1990 363a Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members
27 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
25 May 1989 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
04 May 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
04 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Nov 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
18 Oct 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
03 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 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
28 Oct 1987 287 Registered office changed on 28/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Sep 1987 NEWINC Incorporation
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