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BEARD ENTERPRISES LIMITED

Company number 02166609

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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)
12 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Nov 1987 122 Conve
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12 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Nov 1987 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 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
27 Oct 1987 287 Registered office changed on 27/10/87 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 27/10/87 from: 50 lincolns inn fields london WC2A 3PF
01 Oct 1987 CERTNM Company name changed seniormix LIMITED\certificate issued on 02/10/87
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Request DocumentCompany name changed seniormix LIMITED\certificate issued on 02/10/87
17 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation