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BEALING & ROBERTS CONSTRUCTION LIMITED

Company number 02316996

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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)
03 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 May 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
03 May 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Apr 1989 287 Registered office changed on 19/04/89 from: senders hill padstow cornwall PL28 8ED
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Request DocumentRegistered office changed on 19/04/89 from: senders hill padstow cornwall PL28 8ED
06 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1988 287 Registered office changed on 20/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/12/88 from: 2 baches street london N1 6UB
13 Dec 1988 CERTNM Company name changed takesystem LIMITED\certificate issued on 14/12/88
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Request DocumentCompany name changed takesystem LIMITED\certificate issued on 14/12/88
14 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation