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BEACON ESTATES (SOUTHERN) LIMITED

Company number 02316450

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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)
05 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 288 Director resigned;new director appointed
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18 May 1989 287 Registered office changed on 18/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/05/89 from: 2 baches street london N1 6UB
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 May 1989 CERTNM Company name changed helptir LIMITED\certificate issued on 16/05/89
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Request DocumentCompany name changed helptir LIMITED\certificate issued on 16/05/89
11 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation