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BLOCK E BEAUFORT MANAGEMENT LIMITED

Company number 02448491

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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)
06 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
24 Jan 1994 287 Registered office changed on 24/01/94 from: enterprises house mill street oakham leics LE15 6AE
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Request DocumentRegistered office changed on 24/01/94 from: enterprises house mill street oakham leics LE15 6AE
23 Aug 1993 363s Return made up to 26/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
23 Mar 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
05 Feb 1992 363a 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 Apr 1991 88(2)R Ad 12/04/91--------- £ si 201@.1=20 £ ic 79/99
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Request DocumentAd 12/04/91--------- £ si 201@.1=20 £ ic 79/99
08 Jan 1991 363 Return made up to 26/12/90; 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 DocumentReturn made up to 26/12/90; full list of members
11 May 1990 88(2)R Ad 30/03/90--------- £ si 779@.1=77 £ ic 2/79
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 30/03/90--------- £ si 779@.1=77 £ ic 2/79
22 Jan 1990 122 Nc dec already adjusted 28/12/89
  • 122 ‐
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Request DocumentNc dec already adjusted 28/12/89
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
19 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 futuresuper LIMITED\certificate issued on 18/01/90
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Request DocumentCompany name changed futuresuper LIMITED\certificate issued on 18/01/90
16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1990 287 Registered office changed on 16/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/01/90 from: 2 baches street london N1 6UB
10 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation