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RICHARD BEADLE LIVESTOCK LIMITED

Company number 02407145

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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)
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Oct 1990 123 £ nc 100/50000 28/09/90
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Request Document£ nc 100/50000 28/09/90
09 Oct 1990 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
09 Oct 1990 287 Registered office changed on 09/10/90 from: 5 parliament street hull noth humbersde HU1 2AZ
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Request DocumentRegistered office changed on 09/10/90 from: 5 parliament street hull noth humbersde HU1 2AZ
21 Sep 1990 CERTNM Company name changed blue cat technology LIMITED\certificate issued on 24/09/90
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Request DocumentCompany name changed blue cat technology LIMITED\certificate issued on 24/09/90
24 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation