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BEVAN CHARLES LIMITED

Company number 03726046

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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)
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2005 363s Return made up to 03/03/05; no change of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 03/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Jun 2003 288b Director resigned
21 Mar 2003 363s Return made up to 03/03/03; full list of members
26 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
27 May 2002 MEM/ARTS Memorandum and Articles of Association
20 May 2002 288a New secretary appointed;new director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288b Secretary resigned
20 May 2002 288b Director resigned
15 May 2002 CERTNM Company name changed clc facilities management limite d\certificate issued on 15/05/02
07 Mar 2002 363s Return made up to 03/03/02; full list of members
22 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
22 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2001 363s Return made up to 03/03/01; full list of members
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000