BEAUCREST PACKAGING SOLUTIONS LIMITED

Company number 04230546

Date	Type	Description	View / Download
07 Sep 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
26 Aug 2004	AA	Accounts for a medium company made up to 31 January 2004	(16 pages)
10 Jun 2004	363s	Return made up to 07/06/04; full list of members	(8 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Nov 2003	123	£ nc 100000/600000 20/09/03	(1 page)
03 Nov 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
03 Nov 2003	225	Accounting reference date shortened from 30/06/03 to 31/01/03	(1 page)
19 Jun 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
25 Sep 2002	88(2)R	Ad 19/09/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
05 Aug 2002	123	Nc inc already adjusted 24/07/02	(1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2002	CERTNM	Company name changed boxbrown consultants LIMITED\certificate issued on 14/07/02	(2 pages)
08 Jul 2002	363s	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:app dir/sec 05/09/01	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	288b	Secretary resigned	(1 page)
24 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)