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GBR PHOENIX BEARD GROUP LIMITED

Company number 02867696

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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)
14 Mar 1994 288 New director appointed
14 Mar 1994 288 Secretary resigned;new director appointed
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 resigned;new director appointed
14 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
14 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1994 224 Accounting reference date notified as 31/12
07 Feb 1994 122 S-div 25/01/94
07 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 1994 123 £ nc 1000/10000 25/01/94
23 Dec 1993 CERTNM Company name changed ingleby (719) LIMITED\certificate issued on 24/12/93
11 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Dec 1993 287 Registered office changed on 11/12/93 from: 55 colmore row birmingham B3 2AS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/93 from: 55 colmore row birmingham B3 2AS
11 Dec 1993 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
01 Nov 1993 MISC Certificate of incorporation
01 Nov 1993 NEWINC Incorporation