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BEISSBARTH UK LIMITED

Company number 03401934

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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)
10 Nov 1997 MEM/ARTS Memorandum and Articles of Association
29 Oct 1997 CERTNM Company name changed beissbarts uk LIMITED\certificate issued on 30/10/97
06 Oct 1997 287 Registered office changed on 06/10/97 from: 12 york place leeds LS1 2DS
24 Sep 1997 CERTNM Company name changed machineblank LIMITED\certificate issued on 25/09/97
22 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1997 123 £ nc 1000/50000 05/09/97
17 Sep 1997 288a New director appointed
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Request DocumentNew director appointed
17 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
17 Sep 1997 288b Director resigned
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Request DocumentDirector resigned
17 Sep 1997 288b Secretary resigned
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Request DocumentSecretary resigned
11 Jul 1997 NEWINC Incorporation