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BEECHCROFT UK LIMITED

Company number 02927778

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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)
17 Oct 1996 43(3) Application for reregistration from private to PLC
17 Oct 1996 43(3)e Declaration on reregistration from private to PLC
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1996 363s Return made up to 11/05/96; no change of members
14 Mar 1996 88(2)R Ad 28/07/95--------- £ si 98@1=98 £ ic 2/100
13 Mar 1996 AA Full accounts made up to 31 October 1995
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Request DocumentFull accounts made up to 31 October 1995
05 Mar 1996 395 Particulars of mortgage/charge
13 Jul 1995 363s Return made up to 11/05/95; full list of members
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Request DocumentReturn made up to 11/05/95; full list of members
30 Jan 1995 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
12 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 May 1994 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
11 May 1994 NEWINC Incorporation