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AKARI BEECHCROFT LIMITED

Company number 03243668

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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)
30 Jul 1997 225 Accounting reference date shortened from 31/08/97 to 30/04/97
26 Jul 1997 395 Particulars of mortgage/charge
11 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1997 123 £ nc 1000/50000 05/06/97
08 Jul 1997 288a New director appointed
21 May 1997 CERTNM Company name changed bondcare LIMITED\certificate issued on 22/05/97
16 May 1997 395 Particulars of mortgage/charge
16 May 1997 395 Particulars of mortgage/charge
03 Mar 1997 288a New secretary appointed
03 Mar 1997 288a New director appointed
28 Feb 1997 288b Secretary resigned
28 Feb 1997 288b Director resigned
28 Feb 1997 287 Registered office changed on 28/02/97 from: 8-10 stamford hill london N16 6XZ
29 Aug 1996 NEWINC Incorporation