BEECHFIELD BRANDS LIMITED

Company number 02953704

Date	Type	Description	View / Download
01 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
07 Sep 1998	363s	Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
27 Aug 1997	363s	Return made up to 28/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
16 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
07 Aug 1996	363s	Return made up to 28/07/96; no change of members	(4 pages)
15 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
07 Feb 1996	395	Particulars of mortgage/charge	(5 pages)
24 Aug 1995	363s	Return made up to 28/07/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
22 Jan 1995	88(2)R	Ad 18/01/95--------- £ si 198@1=198 £ ic 2/200	(2 pages)
22 Jan 1995	224	Accounting reference date notified as 31/12 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
10 Nov 1994	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
10 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
03 Nov 1994	288	New secretary appointed;director resigned 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
03 Nov 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 Document
09 Sep 1994	CERTNM	Company name changed brookfield cap company LIMITED\certificate issued on 12/09/94	(2 pages)
28 Jul 1994	NEWINC	Incorporation	(22 pages)

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