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BESSEMER GROUP (U.K.) LIMITED

Company number 02230107

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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)
19 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1991 363x Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members
12 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Oct 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
12 Dec 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
09 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Oct 1989 88(2)R Wd 10/10/89 ad 02/10/89--------- £ si 97998@1=97998 £ ic 2/98000
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Request DocumentWd 10/10/89 ad 02/10/89--------- £ si 97998@1=97998 £ ic 2/98000
17 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Oct 1989 MEM/ARTS Memorandum and Articles of Association
11 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1988 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
14 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1988 MISC Sp res c/n no action taken
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Request DocumentSp res c/n no action taken
13 Oct 1988 MISC Sp res c/n no action taken
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Request DocumentSp res c/n no action taken
11 Oct 1988 CERTNM Company name changed\certificate issued on 11/10/88
11 Oct 1988 CERTNM Company name changed wallhope LIMITED\certificate issued on 12/10/88
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Request DocumentCompany name changed wallhope LIMITED\certificate issued on 12/10/88
11 Oct 1988 MISC Sp res c/n no action taken
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Request DocumentSp res c/n no action taken
06 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1988 287 Registered office changed on 02/08/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 02/08/88 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
14 Mar 1988 NEWINC Incorporation