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BLOCK B BEAUFORT MANAGEMENT LIMITED

Company number 02448486

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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)
20 Mar 1994 363s Return made up to 26/12/93; no change 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 DocumentReturn made up to 26/12/93; no change of members
06 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Jan 1994 287 Registered office changed on 24/01/94 from: enterprise house mill street oakham leics LE15 6AG
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Request DocumentRegistered office changed on 24/01/94 from: enterprise house mill street oakham leics LE15 6AG
23 Aug 1993 363s Return made up to 26/12/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 26/12/92; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Feb 1992 363b Return made up to 26/12/91; full list of members
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Request DocumentReturn made up to 26/12/91; full list of members
30 Sep 1991 88(2)R Ad 05/09/91--------- £ si 142@.1=14 £ ic 100/114
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Request DocumentAd 05/09/91--------- £ si 142@.1=14 £ ic 100/114
17 Sep 1991 88(2)R Ad 03/09/91--------- £ si 168@.1=16 £ ic 84/100
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Request DocumentAd 03/09/91--------- £ si 168@.1=16 £ ic 84/100
29 Apr 1991 88(2)R Ad 12/04/91--------- £ si 164@.1=16 £ ic 68/84
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Request DocumentAd 12/04/91--------- £ si 164@.1=16 £ ic 68/84
11 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Apr 1991 123 £ nc 100/133 28/03/91
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Request Document£ nc 100/133 28/03/91
08 Jan 1991 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
08 Jun 1990 88(2)R Ad 08/05/90--------- £ si 668@.1=66 £ ic 2/68
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Request DocumentAd 08/05/90--------- £ si 668@.1=66 £ ic 2/68
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jan 1990 122 Nc dec already adjusted 28/12/89
  • 122 ‐
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Request DocumentNc dec already adjusted 28/12/89
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jan 1990 CERTNM Company name changed jobmini LIMITED\certificate issued on 18/01/90
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Request DocumentCompany name changed jobmini LIMITED\certificate issued on 18/01/90
15 Jan 1990 287 Registered office changed on 15/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/01/90 from: 2 baches street london N1 6UB
15 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association