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BEI LIMITED

Company number 02372592

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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)
25 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 88(2)R Ad 13/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/07/90--------- £ si 98@1=98 £ ic 2/100
21 Feb 1990 288 New secretary appointed
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05 Jul 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1989 CERTNM Company name changed rapid 8099 LIMITED\certificate issued on 18/05/89
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Request DocumentCompany name changed rapid 8099 LIMITED\certificate issued on 18/05/89
17 May 1989 CERTNM Company name changed\certificate issued on 17/05/89
11 May 1989 287 Registered office changed on 11/05/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/05/89 from: classic house 174-180 old street london EC1V 9BP
14 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation