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BEXCROWN ASSOCIATES LIMITED

Company number 04706547

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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)
16 Jun 2004 363s Return made up to 21/03/04; full list of members
15 Jun 2004 MISC Amending 882 - a/d 28/06/03
14 Jun 2004 MA Memorandum and Articles of Association
11 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
23 Jul 2003 88(2)R Ad 28/06/03--------- £ si 99@1=99 £ ic 1/100
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New secretary appointed
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288b Director resigned
21 Mar 2003 NEWINC Incorporation