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J & A BEARE LIMITED

Company number 03487761

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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)
01 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Mar 1998	CERTNM	Company name changed amberwill LIMITED\certificate issued on 27/03/98	View PDF Company name changed amberwill LIMITED\certificate issued on 27/03/98 - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 1998	287	Registered office changed on 30/01/98 from: 120 east road london N1 6AA	View PDF Registered office changed on 30/01/98 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
02 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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