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BEAVER HOLDINGS 2000 LIMITED

Company number 03865431

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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)
23 May 2001 395 Particulars of mortgage/charge
10 Apr 2001 88(2)R Ad 30/03/01--------- £ si 20000@1=20000 £ ic 100/20100
10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2001 123 £ nc 10000/500000 30/03/01
01 Nov 2000 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2000 395 Particulars of mortgage/charge
24 Mar 2000 288a New director appointed
24 Mar 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
24 Mar 2000 88(2)R Ad 17/03/00--------- £ si 98@1=98 £ ic 2/100
29 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
23 Feb 2000 288a New director appointed
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New secretary appointed
09 Nov 1999 287 Registered office changed on 09/11/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
26 Oct 1999 NEWINC Incorporation