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BEAVER (BEVERLEY) LIMITED

Company number 04234879

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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 May 2003 128(4) Notice of assignment of name or new name to shares
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 123 £ nc 500000/510000 11/03/03
02 May 2003 88(2)R Ad 12/03/03-12/03/03 £ si 1@1=1 £ ic 100/101
03 Apr 2003 88(2)R Ad 30/06/02--------- £ si 99@1=99 £ ic 1/100
01 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
20 Sep 2002 363s Return made up to 14/06/02; full list of members
27 Jun 2001 288a New director appointed
27 Jun 2001 288a New secretary appointed;new director appointed
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288b Director resigned
14 Jun 2001 NEWINC Incorporation