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BEAUMONT ROOFING SERVICES LIMITED

Company number 02362562

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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)
21 Jun 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
19 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
19 Jun 1991 287 Registered office changed on 19/06/91 from: 31 riding way wokingham berkshire RG11 9AH
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Request DocumentRegistered office changed on 19/06/91 from: 31 riding way wokingham berkshire RG11 9AH
07 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Mar 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
29 May 1990 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1990 88(2)R Ad 14/12/89--------- £ si 996@1=996 £ ic 4/1000
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Request DocumentAd 14/12/89--------- £ si 996@1=996 £ ic 4/1000
21 Aug 1989 287 Registered office changed on 21/08/89 from: 372 old street london EC1V 9LT
21 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1989 MEM/ARTS Memorandum and Articles of Association
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1989 CERTNM Company name changed express 10 LIMITED\certificate issued on 30/05/89
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Request DocumentCompany name changed express 10 LIMITED\certificate issued on 30/05/89
22 May 1989 88(2) Wd 10/05/89 ad 17/03/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 10/05/89 ad 17/03/89--------- £ si 2@1=2 £ ic 2/4
19 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation