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BERONMOOR LIMITED

Company number 03587048

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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)
11 May 1999 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
11 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
30 Jul 1998 288a New secretary appointed;new director appointed
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1998 MEM/ARTS Memorandum and Articles of Association
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
17 Jul 1998 288a New director appointed
17 Jul 1998 287 Registered office changed on 17/07/98 from: 31 corsham street london N1 6DR
25 Jun 1998 NEWINC Incorporation