UNDERLEY FURNISHINGS LIMITED

Company number 03232146

Date	Type	Description	View / Download
26 May 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
18 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Dec 1997	123	£ nc 1000/30000 01/10/97	(1 page)
18 Dec 1997	122	Conso 01/10/97	(1 page)
09 Oct 1997	363s	Return made up to 31/07/97; full list of members	(8 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: unit 9 carey developments tweed road clevedon north somerset BS21 6RR	(1 page)
08 May 1997	288b	Secretary resigned	(1 page)
08 May 1997	287	Registered office changed on 08/05/97 from: 5 edward road kingswood bristol BS15 2TG	(1 page)
08 May 1997	288a	New secretary appointed	(2 pages)
08 May 1997	225	Accounting reference date extended from 31/07/97 to 31/08/97	(1 page)
20 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Sep 1996	CERTNM	Company name changed beatrefine LIMITED\certificate issued on 27/09/96	(2 pages)
23 Sep 1996	288	New director appointed	(1 page)
23 Sep 1996	288	New director appointed	(1 page)
23 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	288	New director appointed	(2 pages)
23 Sep 1996	288	New secretary appointed	(2 pages)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
23 Sep 1996	288	Secretary resigned	(2 pages)
23 Sep 1996	288	Director resigned	(2 pages)
31 Jul 1996	NEWINC	Incorporation	(9 pages)

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