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THE BACH CENTRE MOUNT VERNON LIMITED

Company number 02807913

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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)
03 May 1994 SA Statement of affairs
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Request DocumentStatement of affairs
03 May 1994 88(2)O Ad 16/12/93--------- £ si 499995@1
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Request DocumentAd 16/12/93--------- £ si 499995@1
20 Apr 1994 363s Return made up to 08/04/94; full list of members
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Request DocumentReturn made up to 08/04/94; full list of members
11 Jan 1994 88(2)P Ad 16/12/93--------- £ si 499995@1=499995 £ ic 5/500000
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Request DocumentAd 16/12/93--------- £ si 499995@1=499995 £ ic 5/500000
07 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1994 288 New director appointed
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07 Jan 1994 88(2)R Ad 16/12/93--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 16/12/93--------- £ si 3@1=3 £ ic 2/5
07 Jan 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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07 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1994 123 £ nc 100/500000 16/12/93
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Request Document£ nc 100/500000 16/12/93
07 Jan 1994 287 Registered office changed on 07/01/94 from: 20 furnival street london EC4A 1BN
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Request DocumentRegistered office changed on 07/01/94 from: 20 furnival street london EC4A 1BN
07 Jan 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Dec 1993 CERTNM Company name changed bealaw (338) LIMITED\certificate issued on 15/12/93
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Request DocumentCompany name changed bealaw (338) LIMITED\certificate issued on 15/12/93
08 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation