NEWCOMBE BEARD LIMITED

Company number 03680599

Date	Type	Description	View / Download
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Secretary resigned	(1 page)
10 Mar 1999	122	Recon 04/03/99	(1 page)
10 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
26 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: orchard court orchard lane bristol BS1 5DS	(1 page)
26 Feb 1999	123	Nc inc already adjusted 17/02/99	(1 page)
26 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Feb 1999	CERTNM	Company name changed velocity 232 LIMITED\certificate issued on 24/02/99	(2 pages)
08 Dec 1998	NEWINC	Incorporation	(16 pages)

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