BESSO INTERNATIONAL LIMITED

Company number 02392527

Date	Type	Description	View / Download
14 Jan 1991	363a	Return made up to 19/12/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1990	287	Registered office changed on 11/12/90 from: besso house 401 mile end london E3 4PD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1990	88(2)R	Ad 29/03/90--------- £ si 24998@1=24998 £ ic 2/25000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1990	287	Registered office changed on 19/02/90 from: plantation house 31/35 fenchurch street london EC3M 3DX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1989	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1989	288	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 Document
13 Jul 1989	MA	Memorandum and Articles of Association	(11 pages)
04 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jul 1989	123	£ nc 100/25000	(1 page)
30 Jun 1989	CERTNM	Company name changed windlestate LIMITED\certificate issued on 03/07/89	(2 pages)
28 Jun 1989	288	Secretary resigned;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 Document
28 Jun 1989	287	Registered office changed on 28/06/89 from: 50 lincolns inn fields london WC2A 3PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jun 1989	NEWINC	Incorporation	(15 pages)