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BEACONSTREAM LIMITED

Company number 03726826

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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)
08 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
08 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
30 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: mundays solicitors, crown house church road, claygate esher surrey KT10 0LP	View PDF Registered office changed on 22/04/99 from: mundays solicitors, crown house church road, claygate esher surrey KT10 0LP - link opens in a new window - 1 page (1 page)
18 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	287	Registered office changed on 18/04/99 from: 113-123 upper richmond road london SW15 2TL	View PDF Registered office changed on 18/04/99 from: 113-123 upper richmond road london SW15 2TL - link opens in a new window - 1 page (1 page)
14 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Apr 1999	CERTNM	Company name changed mundays (630) LIMITED\certificate issued on 09/04/99	View PDF Company name changed mundays (630) LIMITED\certificate issued on 09/04/99 - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	287	Registered office changed on 01/04/99 from: crown house church road claygate esher surrey KT10 0LP	View PDF Registered office changed on 01/04/99 from: crown house church road claygate esher surrey KT10 0LP - link opens in a new window - 1 page (1 page)
04 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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