ARTHUR BEAN & SONS (WELTON) LIMITED
Company number 02308895
- Company Overview for ARTHUR BEAN & SONS (WELTON) LIMITED (02308895)
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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) |
|---|---|---|---|
| 14 May 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
| 03 May 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
| 12 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
| 12 Apr 1990 | 88(2)O |
Ad 29/09/89--------- £ si 1@1
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Request DocumentAd 29/09/89--------- £ si 1@1 |
| 12 Apr 1990 | 88(2)O |
Ad 29/09/89--------- £ si 996@1
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Request DocumentAd 29/09/89--------- £ si 996@1 |
| 12 Apr 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
| 04 Apr 1990 | 88(2)P |
Ad 28/09/89--------- £ si 1@1=1 £ ic 999/1000
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Request DocumentAd 28/09/89--------- £ si 1@1=1 £ ic 999/1000 |
| 04 Apr 1990 | 88(2)P |
Ad 29/09/89--------- £ si 996@1=996 £ ic 3/999
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Request DocumentAd 29/09/89--------- £ si 996@1=996 £ ic 3/999 |
| 19 Jan 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 02 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 25 Sep 1989 | CERTNM |
Company name changed buyjog LIMITED\certificate issued on 26/09/89
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Request DocumentCompany name changed buyjog LIMITED\certificate issued on 26/09/89 |
| 20 Sep 1989 | 88(2)R |
Wd 15/09/89 ad 14/12/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 15/09/89 ad 14/12/88--------- £ si 1@1=1 £ ic 2/3 |
| 19 Sep 1989 | 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 |
| 18 Sep 1989 | 287 |
Registered office changed on 18/09/89 from: P.O. Box 77 king william house market place hull , HU1 1YJ
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Request DocumentRegistered office changed on 18/09/89 from: P.O. Box 77 king william house market place hull , HU1 1YJ |
| 25 Nov 1988 | 287 |
Registered office changed on 25/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 25/11/88 from: 2 baches street london N1 6UB N1 6UB |
| 25 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 25 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 22 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
| 22 Nov 1988 | RESOLUTIONS |
Resolutions
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| 26 Oct 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |