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BECKETT PROPERTIES (HARLOW) LIMITED

Company number 02422050

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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)
02 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Feb 1990 CERTNM Company name changed mawlaw 11 LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed mawlaw 11 LIMITED\certificate issued on 28/02/90
27 Feb 1990 MA Memorandum and Articles of Association
27 Feb 1990 CERTNM Company name changed\certificate issued on 27/02/90
23 Feb 1990 88(2)R Ad 13/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 13/02/90--------- £ si 98@1=98 £ ic 2/100
20 Feb 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
20 Feb 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Sep 1989 NEWINC Incorporation