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BEACHAM AND COMPANY (CONTRACTS) LIMITED

Company number 02827257

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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 Jun 1995 363s Return made up to 15/06/95; no change of members
15 Jun 1995 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
22 May 1995 AA Accounts for a small company made up to 30 June 1994
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
11 Jul 1994 88(2)R Ad 30/06/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/94--------- £ si 98@1=98 £ ic 2/100
07 Jul 1994 363s Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
07 Jul 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Jul 1994 363(287) Registered office changed on 07/07/94
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Request DocumentRegistered office changed on 07/07/94
07 Jul 1994 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1993 CERTNM Company name changed forestshire LIMITED\certificate issued on 01/07/93
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Request DocumentCompany name changed forestshire LIMITED\certificate issued on 01/07/93
30 Jun 1993 287 Registered office changed on 30/06/93 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 30/06/93 from: classic house 174-180 old st london EC1V 9BP
15 Jun 1993 NEWINC Incorporation