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MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED

Company number 02799349

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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)
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1996 AA Full accounts made up to 31 March 1996
16 Apr 1996 363s Return made up to 15/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1996 288 New director appointed
25 Oct 1995 AA Accounts for a small company made up to 31 March 1995
27 Sep 1995 287 Registered office changed on 27/09/95 from: 33 cork st london W1X 1HB
03 May 1995 363s Return made up to 15/03/95; full list of members
06 Apr 1995 288 New director appointed
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25 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Oct 1994 395 Particulars of mortgage/charge
25 Mar 1994 363s Return made up to 15/03/94; full list of members
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Request DocumentReturn made up to 15/03/94; full list of members
10 Sep 1993 88(2)R Ad 30/06/93--------- £ si 9998@.01=99 £ ic 2/101
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Request DocumentAd 30/06/93--------- £ si 9998@.01=99 £ ic 2/101
01 Apr 1993 288 New director appointed
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15 Mar 1993 NEWINC Incorporation