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BECKDALE PROPERTIES LIMITED

Company number 04006967

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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 Aug 2001 363s Return made up to 02/06/01; full list of members
20 Jul 2000 88(2)R Ad 09/07/00--------- £ si 99@1=99 £ ic 1/100
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288b Director resigned
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 287 Registered office changed on 16/06/00 from: temple house 20 holywell row london EC2A 4XH
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Jun 2000 123 £ nc 100/100000 08/06/00
02 Jun 2000 NEWINC Incorporation