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ABC BEACH MARINE LIMITED

Company number 03636259

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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)
03 Oct 2000 363s Return made up to 22/09/00; change of members
21 Jul 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 288a New secretary appointed
10 Dec 1999 363b Return made up to 22/09/99; full list of members
09 Nov 1999 288a New director appointed
17 May 1999 288b Secretary resigned
29 Apr 1999 288a New director appointed
29 Apr 1999 288b Director resigned
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New director appointed
12 Jan 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jan 1999 88(2)R Ad 06/12/98--------- £ si 23@1=23 £ ic 2/25
02 Oct 1998 288b Secretary resigned
22 Sep 1998 NEWINC Incorporation