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DRAKE BEAM MORIN FINANCE LIMITED

Company number 05039053

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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)
18 May 2005 288b Secretary resigned
10 May 2005 363s Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Director resigned
15 Mar 2005 88(2)R Ad 16/12/04--------- £ si 999900@1=999900 £ ic 100/1000000
15 Mar 2005 123 Nc inc already adjusted 16/12/04
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
30 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 288a New secretary appointed
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288b Director resigned
27 Feb 2004 288a New secretary appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 287 Registered office changed on 27/02/04 from: 312B high street, orpington, BR6 0NG
26 Feb 2004 88(2)R Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100
10 Feb 2004 NEWINC Incorporation