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BEVA INVESTMENTS (HOLDINGS) LIMITED

Company number 05231420

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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)
12 Oct 2007 363a Return made up to 15/09/07; full list of members
28 Jul 2007 88(2)R Ad 21/06/07--------- £ si 100@1=100 £ ic 200/300
28 Jul 2007 123 Nc inc already adjusted 21/06/07
28 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288a New director appointed
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
22 Sep 2006 363a Return made up to 15/09/06; full list of members
04 Oct 2005 363s Return made up to 15/09/05; full list of members
05 May 2005 SA Statement of affairs
05 May 2005 88(2)R Ad 01/12/04--------- £ si 100@1=100 £ ic 100/200
06 Jan 2005 123 Nc inc already adjusted 30/11/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 395 Particulars of mortgage/charge
28 Sep 2004 88(2)R Ad 21/09/04--------- £ si 99@1=99 £ ic 1/100
28 Sep 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New secretary appointed;new director appointed
15 Sep 2004 288b Secretary resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 NEWINC Incorporation