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BEE CRAFT (UK) LIMITED

Company number 02460437

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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)
15 Mar 1991 363a Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
22 May 1990 353 Location of register of members
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22 May 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
14 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1990 88(2)R Ad 22/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/02/90--------- £ si 998@1=998 £ ic 2/1000
11 Apr 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Mar 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1990 CERTNM Company name changed gridart LIMITED\certificate issued on 23/02/90
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Request DocumentCompany name changed gridart LIMITED\certificate issued on 23/02/90
21 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1990 287 Registered office changed on 21/02/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 21/02/90 from: 2 baches street, london, N1 6UB
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 Jan 1990 NEWINC Incorporation