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BEVERE COLLECTION LIMITED

Company number 02195716

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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)
23 Nov 1990 363 Return made up to 29/08/90; 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 29/08/90; full list of members
27 Jun 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
27 Jun 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
16 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Mar 1988 MA Memorandum and Articles of Association
04 Mar 1988 CERTNM Company name changed widecertain LIMITED\certificate issued on 07/03/88
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Request DocumentCompany name changed widecertain LIMITED\certificate issued on 07/03/88
02 Mar 1988 287 Registered office changed on 02/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/03/88 from: 2 baches street london N1 6UB
02 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation