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CASSON BECKMAN TRUSTEE COMPANY LIMITED

Company number 02232376

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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 Sep 1992 363s Return made up to 15/09/92; full list of members
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Request DocumentReturn made up to 15/09/92; full list of members
30 Jul 1992 395 Particulars of mortgage/charge
19 Feb 1992 363b Return made up to 15/09/91; change of members
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Request DocumentReturn made up to 15/09/91; change of members
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 06/04
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Request DocumentAccounting reference date shortened from 31/03 to 06/04
29 Jun 1990 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
26 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1990 MEM/ARTS Memorandum and Articles of Association
18 May 1990 CERTNM Company name changed parkrace properties LIMITED\certificate issued on 21/05/90
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Request DocumentCompany name changed parkrace properties LIMITED\certificate issued on 21/05/90
18 May 1990 123 £ nc 100/50000 01/05/90
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Request Document£ nc 100/50000 01/05/90
30 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1988 287 Registered office changed on 22/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 22/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG
22 Jun 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation