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BEAUFORT MANAGEMENT SERVICES LIMITED

Company number 04637762

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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)
25 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2003	287	Registered office changed on 24/02/03 from: 16 churchill way cardiff CF10 2DX	View PDF Registered office changed on 24/02/03 from: 16 churchill way cardiff CF10 2DX - link opens in a new window - 1 page (1 page)
19 Feb 2003	CERTNM	Company name changed sparelease LIMITED\certificate issued on 19/02/03	View PDF Company name changed sparelease LIMITED\certificate issued on 19/02/03 - link opens in a new window - 2 pages (2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jan 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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