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BEVIS MARKS (NOMINEE) LIMITED

Company number 05897772

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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)
11 Nov 2006 288b Director resigned
25 Oct 2006 287 Registered office changed on 25/10/06 from: lacon house theobalds road london WC1X 8RW
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed
16 Oct 2006 288a New director appointed
16 Oct 2006 288a New secretary appointed
16 Oct 2006 MA Memorandum and Articles of Association
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288b Director resigned
28 Sep 2006 395 Particulars of mortgage/charge
18 Sep 2006 CERTNM Company name changed shelfco (no. 3282) LIMITED\certificate issued on 18/09/06
07 Aug 2006 NEWINC Incorporation