BEAZLEY FURLONGE HOLDINGS LIMITED

Company number 02841766

Date	Type	Description	View / Download
02 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
09 May 1997	287	Registered office changed on 09/05/97 from: 18 london street london EC3R 7JP	(1 page)
20 Mar 1997	AA	Full group accounts made up to 30 June 1996	(23 pages)
20 Dec 1996	AUD	Auditor's resignation	(2 pages)
25 Jul 1996	363s	Return made up to 03/08/96; no change of members	(6 pages)
07 Mar 1996	AA	Full group accounts made up to 30 June 1995	(21 pages)
29 Nov 1995	363s	Return made up to 03/08/95; no change of members	(6 pages)
19 Apr 1995	AA	Group accounts for a small company made up to 30 June 1994	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
14 Nov 1994	363s	Return made up to 03/08/94; 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
23 Mar 1994	88(3)	Particulars of contract relating to shares 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
23 Mar 1994	88(2)O	Ad 15/12/93--------- £ si 525000@1 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
11 Feb 1994	88(2)P	Ad 15/12/93--------- £ si 525000@1=525000 £ ic 175000/700000 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
07 Feb 1994	288	New director appointed	(2 pages)
10 Jan 1994	288	New director appointed	(2 pages)
04 Jan 1994	CERTNM	Company name changed charco 540 LIMITED\certificate issued on 05/01/94	(2 pages)
23 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
23 Dec 1993	MEM/ARTS	Memorandum and Articles of Association 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
23 Dec 1993	88(2)R	Ad 14/12/93--------- £ si 174998@1=174998 £ ic 2/175000 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next