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BEYMA (UK) LIMITED

Company number 03497432

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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)
17 Jun 1999 AA Accounts made up to 28 February 1999
16 Feb 1999 363s Return made up to 22/01/99; full list of members
09 Mar 1998 CERTNM Company name changed bridgecraft LIMITED\certificate issued on 10/03/98
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New secretary appointed;new director appointed
05 Mar 1998 88(2)R Ad 19/02/98--------- £ si 98@1=98 £ ic 2/100
05 Mar 1998 287 Registered office changed on 05/03/98 from: unit 3 cowley road london W3 7QE
05 Mar 1998 225 Accounting reference date extended from 31/01/99 to 28/02/99
19 Feb 1998 MA Memorandum and Articles of Association
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1998 288b Director resigned
19 Feb 1998 288b Secretary resigned
19 Feb 1998 287 Registered office changed on 19/02/98 from: regent house 316 beulah hill london SE19 3HF
22 Jan 1998 NEWINC Incorporation