BEAUCHAMP COURT MANAGEMENT LIMITED

Company number 02543348

Date	Type	Description	View / Download
31 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
26 Oct 1997	363s	Return made up to 26/09/97; full list of members	(6 pages)
13 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(3 pages)
17 Oct 1996	363s	Return made up to 26/09/96; change of members	(5 pages)
18 Aug 1996	288	Director resigned	(3 pages)
18 Aug 1996	288	Secretary resigned	(3 pages)
18 Aug 1996	288	Director resigned	(1 page)
18 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
18 Aug 1996	288	New director appointed	(1 page)
19 Jul 1996	287	Registered office changed on 19/07/96 from: marsham house gerrards cross buckinghamshire SL9 8ER	(1 page)
28 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
28 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
27 Jun 1996	AA	Full accounts made up to 30 September 1995	(6 pages)
05 Mar 1996	288	Director resigned;new director appointed	(4 pages)
22 Feb 1996	288	New director appointed	(4 pages)
17 Oct 1995	AUD	Auditor's resignation	(2 pages)
17 Oct 1995	AUD	Auditor's resignation	(2 pages)
04 Oct 1995	363x	Return made up to 26/09/95; full list of members	(12 pages)
19 Jun 1995	288	Director resigned	(2 pages)
15 Mar 1995	AA	Full accounts made up to 30 September 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
15 Nov 1994	363x	Return made up to 26/09/94; 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 Document