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B.E. MUSEUM LIMITED

Company number 02366901

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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 May 1993 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Jul 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
30 Jun 1992 363x Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
11 Jul 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
01 Jul 1991 363x Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
17 Jun 1991 288 New secretary appointed
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19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
19 Jul 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
23 Jan 1990 88(2)R Ad 20/12/89--------- £ si 9998@1=9998 £ ic 2/10000
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jan 1990 123 £ nc 1000/10000 20/12/89
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Request Document£ nc 1000/10000 20/12/89
10 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
15 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 MA Memorandum and Articles of Association
15 Aug 1989 287 Registered office changed on 15/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/08/89 from: 2 baches street london N1 6UB
15 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1989 CERTNM Company name changed neatwall LIMITED\certificate issued on 10/08/89
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Request DocumentCompany name changed neatwall LIMITED\certificate issued on 10/08/89
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1989 NEWINC Incorporation