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BEAULIEU MARINE DEVELOPMENT LIMITED

Company number 02423660

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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)
29 Apr 1991	363a	Return made up to 28/02/91; full list of members	View PDF Return made up to 28/02/91; full list of members - link opens in a new window - 8 pages (8 pages)
25 Mar 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Jan 1991	CERTNM	Company name changed nelson marine development limite d\certificate issued on 14/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed nelson marine development limite d\certificate issued on 14/01/91
11 Jan 1991	CERTNM	Company name changed\certificate issued on 11/01/91	View PDF Company name changed\certificate issued on 11/01/91 - link opens in a new window - 2 pages (2 pages)
06 Jun 1990	88(2)	Ad 02/04/90--------- £ si 32500@1=32500 £ ic 48100/80600	View PDF Ad 02/04/90--------- £ si 32500@1=32500 £ ic 48100/80600 - link opens in a new window - 4 pages (4 pages)
06 Jun 1990	88(2)	Ad 10/03/90--------- £ si 48000@1=48000 £ ic 100/48100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 10/03/90--------- £ si 48000@1=48000 £ ic 100/48100
05 Jun 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 1990	123	Nc inc already adjusted 10/03/90	View PDF Nc inc already adjusted 10/03/90 - link opens in a new window - 1 page (1 page)
05 Jun 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Apr 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Mar 1990	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 3 pages (3 pages)
21 Mar 1990	88(2)R	Ad 18/09/89--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 18/09/89--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 Mar 1990	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
03 Oct 1989	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
03 Oct 1989	288	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 DocumentDirector resigned;new director appointed
18 Sep 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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