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BEAUFORT WOOD LIMITED

Company number 04216958

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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)
09 Nov 2001 288a New director appointed
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Secretary resigned
24 Aug 2001 88(2)R Ad 31/07/01--------- £ si 99@1=99 £ ic 1/100
24 Aug 2001 122 Nc dec already adjusted 31/07/01
24 Aug 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Aug 2001 MEM/ARTS Memorandum and Articles of Association
24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2001 288a New secretary appointed
24 Aug 2001 288a New director appointed
03 Aug 2001 395 Particulars of mortgage/charge
08 Jun 2001 CERTNM Company name changed lawgra (no.765) LIMITED\certificate issued on 08/06/01
15 May 2001 NEWINC Incorporation