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BECKET HOUSE MANAGEMENT COMPANY LIMITED

Company number 06012642

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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 Jul 2009 123 Nc inc already adjusted 25/06/09
25 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Waive arts 6-8 25/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2009 288b Appointment terminated director and secretary robert turville
10 Jul 2009 288b Appointment terminated director martin baily
10 Jul 2009 88(2) Ad 25/06/09\gbp si 1@1=1\gbp ic 3/4\
13 Mar 2009 363a Return made up to 29/11/08; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
18 Dec 2007 363a Return made up to 29/11/07; full list of members
18 Dec 2007 288c Director's particulars changed
29 Nov 2006 NEWINC Incorporation