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BEACON MARKETING LIMITED

Company number 02362036

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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 Jan 1992 88(2)R Ad 01/07/89--------- £ si 22499@1=22499 £ ic 2/22501
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/89--------- £ si 22499@1=22499 £ ic 2/22501
03 Jan 1992 123 Nc inc already adjusted 01/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/07/89
03 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1991 287 Registered office changed on 02/12/91 from: c/o victor borman & co wilbury villas hove sussex
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/91 from: c/o victor borman & co wilbury villas hove sussex
08 Nov 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jun 1989 MEM/ARTS Memorandum and Articles of Association
07 Jun 1989 CERTNM Company name changed shinemarr LIMITED\certificate issued on 08/06/89
06 Jun 1989 288 Director resigned;new director appointed
06 Jun 1989 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 Jun 1989 287 Registered office changed on 06/06/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/06/89 from: 2 baches street london N1 6UB
16 Mar 1989 NEWINC Incorporation