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BEAZLEY FURLONGE HOLDINGS LIMITED

Company number 02841766

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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)
23 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1993 287 Registered office changed on 23/12/93 from: hale court lincoln's inn london WC2A 3UL
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Request DocumentRegistered office changed on 23/12/93 from: hale court lincoln's inn london WC2A 3UL
23 Dec 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Dec 1993 123 Nc inc already adjusted 14/12/93
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Request DocumentNc inc already adjusted 14/12/93
23 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1993 NEWINC Incorporation