Companies House does not verify the accuracy of the information filed

Advanced company search

BEAVER-VISITEC INTERNATIONAL SALES LIMITED

Company number 07289364

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2011	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 28 April 2011	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Denis Hinaut as a director	View PDF Appointment of Denis Hinaut as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AP01	Appointment of Thomas Phillip Kapfer as a director	View PDF Appointment of Thomas Phillip Kapfer as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AP01	Appointment of Harlan Knowlton Harris as a director	View PDF Appointment of Harlan Knowlton Harris as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
16 Aug 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 - 19 pages (19 pages)
13 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	CERTNM	Company name changed sizzle sales co. (Uk) LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-21	View PDF Company name changed sizzle sales co. (Uk) LIMITED\certificate issued on 09/08/10 RES15 ‐ Change company name resolution on 2010-07-21 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AP01	Appointment of Mr Andrew Hochman as a director	View PDF Appointment of Mr Andrew Hochman as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	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 - 16 pages (16 pages)
18 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?