BEECHES TWO LIMITED
Company number 02531312 · Monitor this company
232 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 17 Nov 2023 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 17 May 2023 | Liquidators' statement of receipts and payments to 2022-09-18 · 19 pages | View document |
| 16 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-18 · 20 pages | View document |
| 21 Jun 2021 | Resignation of a liquidator · 3 pages | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025313120048 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025313120047 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Jun 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 | View document |
| 3 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025313120046 | View document |
| 13 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 25 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MRS RACHEL JANE ANDRADE | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN UNDERHILL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN INGRID UNDERHILL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANDRADE | View document |
| 13 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER | View document |
| 22 Feb 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 1490164 | View document |
| 11 Jan 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 1112806 | View document |
| 29 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025313120048 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025313120047 | View document |
| 23 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025313120046 | View document |
| 28 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITAL VENTURES LIMITED | View document |
| 7 Oct 2015 | CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP | View document |
| 23 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 22 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN UNDERHILL / 01/10/2014 | View document |
| 15 Dec 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 | View document |
| 8 Jan 2014 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRAVES | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER | View document |
| 4 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Aug 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 993443 | View document |
| 9 Aug 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2013 | ALTER ARTICLES 07/12/2012 | View document |
| 13 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 23 Oct 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 26 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Oct 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 4 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCKLAND | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED ROBERT JOHN UNDERHILL | View document |
| 23 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL VENTURES LIMITED / 14/08/2010 | View document |
| 23 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 20 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 23 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | SECTION 394 | View document |
| 13 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 14 May 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 May 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2002 | REREG PLC-PRI 20/03/02 | View document |
| 8 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 101 BEECHES ROAD, ROWLEY REGIS, WEST MIDLANDS B65 0BB | View document |
| 8 May 2002 | NEW SECRETARY APPOINTED | View document |
| 8 May 2002 | SECRETARY RESIGNED | View document |
| 7 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 27 May 1999 | £ IC 1042539/871599 19/01/99 £ SR [email protected]=170940 | View document |
| 29 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | POS 19/01/99 | View document |
| 21 Dec 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOS, GL50 3AT | View document |
| 15 Sep 1998 | RETURN MADE UP TO 15/08/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1997 | RETURN MADE UP TO 15/08/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1995 | RETURN MADE UP TO 15/08/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 100 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Sep 1994 | DIRECTOR RESIGNED | View document |
| 1 Sep 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS | View document |
| 10 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1993 | RETURN MADE UP TO 15/08/93; CHANGE OF MEMBERS | View document |
| 26 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS | View document |
| 27 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/92 | View document |
| 24 Mar 1992 | PROSPECTUS | View document |
| 20 Sep 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS | View document |
| 22 Aug 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 10, NEWHALL STREET,, BIRMINGHAM., B3 3LX. | View document |
| 22 Aug 1991 | APPLICATION COMMENCE BUSINESS | View document |
| 22 Aug 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 2 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1991 | PROSPECTUS | View document |
| 11 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE. GL50 3AT. | View document |
| 11 Mar 1991 | DIRECTOR RESIGNED | View document |
| 5 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 1991 | NC INC ALREADY ADJUSTED 22/02/91 | View document |
| 5 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Mar 1991 | SUBDIVISION & CONS. 22/02/91 | View document |
| 5 Mar 1991 | CONSO S-DIV 22/02/91 | View document |
| 27 Feb 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP | View document |
| 27 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1991 | COMPANY NAME CHANGED BANDHIRE PLC CERTIFICATE ISSUED ON 01/02/91 | View document |
| 15 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |