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BEECHMAST LIMITED

Company number 02240394

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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)
10 Jun 1988 123 £ nc 100/200000
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Request Document£ nc 100/200000
01 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1988 CERTNM Company name changed maronfield LIMITED\certificate issued on 13/05/88
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Request DocumentCompany name changed maronfield LIMITED\certificate issued on 13/05/88
12 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 May 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
06 May 1988 287 Registered office changed on 06/05/88 from: 31 corsham street, london, N1 6DR
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Request DocumentRegistered office changed on 06/05/88 from: 31 corsham street, london, N1 6DR
06 May 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Apr 1988 NEWINC Incorporation