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JEFF BEER AGROSERVICES LIMITED

Company number 02467928

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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)
01 Oct 1991 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
01 Oct 1991 123 £ nc 200000/300000 28/06/91
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Request Document£ nc 200000/300000 28/06/91
24 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1990 CERTNM Company name changed westbeer LIMITED\certificate issued on 05/11/90
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Request DocumentCompany name changed westbeer LIMITED\certificate issued on 05/11/90
03 Oct 1990 CERTNM Company name changed jeff beer agroservices LIMITED\certificate issued on 04/10/90
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Request DocumentCompany name changed jeff beer agroservices LIMITED\certificate issued on 04/10/90
21 Sep 1990 88(2)R Ad 29/06/90--------- £ si 85000@1=85000 £ ic 2/85002
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Request DocumentAd 29/06/90--------- £ si 85000@1=85000 £ ic 2/85002
21 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Sep 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
21 Sep 1990 123 £ nc 1000/200000 29/06/90
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Request Document£ nc 1000/200000 29/06/90
21 Sep 1990 MA Memorandum and Articles of Association
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09 Jul 1990 395 Particulars of mortgage/charge
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23 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Apr 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Mar 1990 CERTNM Company name changed nextseal LIMITED\certificate issued on 29/03/90
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Request DocumentCompany name changed nextseal LIMITED\certificate issued on 29/03/90
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1990 287 Registered office changed on 22/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/03/90 from: 2 baches street london N1 6UB
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1990 NEWINC Incorporation
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