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BECKLEY MARQUEES LIMITED

Company number 04214160

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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 Jul 2003 395 Particulars of mortgage/charge
28 May 2003 363s Return made up to 10/05/03; full list of members
21 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 88(2)R Ad 07/05/03--------- £ si 98@1=98 £ ic 2/100
10 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288a New director appointed
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New secretary appointed
22 Mar 2003 395 Particulars of mortgage/charge
11 Mar 2003 CERTNM Company name changed chjh services LIMITED\certificate issued on 11/03/03
17 Jan 2003 AA Accounts made up to 31 May 2002
18 Jun 2002 288b Director resigned
18 Jun 2002 288a New director appointed
14 Jun 2002 363s Return made up to 10/05/02; full list of members
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
18 Apr 2002 CERTNM Company name changed fisepa 130 LIMITED\certificate issued on 18/04/02
10 May 2001 NEWINC Incorporation