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BEECLIP LIMITED

Company number 07067956

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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)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
06 Feb 2010	AP01	Appointment of Anja Christina Maerz as a director	View PDF Appointment of Anja Christina Maerz as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AP04	Appointment of E.L. Services Limited as a secretary	View PDF Appointment of E.L. Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AP01	Appointment of Philip John Peter Twine as a director	View PDF Appointment of Philip John Peter Twine as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Dec 2009	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP01	Appointment of Sebastian Hardman as a director	View PDF Appointment of Sebastian Hardman as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	CERTNM	Company name changed newincco 954 LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-13	View PDF Company name changed newincco 954 LIMITED\certificate issued on 13/11/09 RES15 ‐ Change company name resolution on 2009-11-13 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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