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BECK & POLLITZER ENGINEERING LIMITED

Company number 02874076

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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)
25 Apr 1994 395 Particulars of mortgage/charge
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25 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1994 395 Particulars of mortgage/charge
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21 Apr 1994 395 Particulars of mortgage/charge
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21 Apr 1994 CERTNM Company name changed barnbush LIMITED\certificate issued on 21/04/94
20 Apr 1994 123 Nc inc already adjusted 17/03/94
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Request DocumentNc inc already adjusted 17/03/94
20 Apr 1994 288 New director appointed
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12 Apr 1994 287 Registered office changed on 12/04/94 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 12/04/94 from: 200 aldersgate street london EC1A 4JJ
12 Apr 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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12 Apr 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Apr 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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01 Feb 1994 288 Director resigned;new director appointed
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01 Feb 1994 288 New secretary appointed;director resigned;new director appointed
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01 Feb 1994 288 Secretary resigned
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01 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Nov 1993 NEWINC Incorporation