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BEREAVEMENT FACILITIES AND SERVICES LIMITED

Company number 06448809

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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)
09 Apr 2009 288b Appointment terminated director michael bayer
09 Apr 2009 288b Appointment terminated director ian jones
09 Apr 2009 288a Director appointed mr steven sheridan
29 Jan 2009 363a Return made up to 10/12/08; full list of members
29 Jan 2009 288b Appointment terminated secretary interim assitance LIMITED
23 Jan 2009 288b Appointment terminated director james cranmer
23 Jan 2009 288a Director appointed michael joanthan bayer
25 Sep 2008 287 Registered office changed on 25/09/2008 from 2 minton place victoria road bicester oxfordshire OX26 6QB
25 Sep 2008 288a Secretary appointed interim assistance LIMITED
06 Aug 2008 288a Secretary appointed interim assitance LIMITED
06 Aug 2008 288b Appointment terminated secretary philsec LIMITED
06 Aug 2008 287 Registered office changed on 06/08/2008 from no 1 colmore square birmingham B4 6AA
23 Jul 2008 288c Director's change of particulars / ian jones / 21/07/2008
15 Jul 2008 88(2) Amending 88(2)
18 Apr 2008 88(2) Ad 31/03/08\gbp si 999@0.01=9.99\gbp ic 1/10.99\
15 Apr 2008 288a Director appointed ian charles frederick jones
15 Apr 2008 122 S-div
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S/DIV. Invest agreement 31/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2008 288b Appointment terminated director meaujo incorporations LIMITED
15 Apr 2008 288a Director appointed james robert alexander cranmer
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Dec 2007 NEWINC Incorporation