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BEAZLEY FURLONGE LIMITED

Company number 01893407

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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)
06 Jul 1993 88(2)R Ad 17/06/93--------- £ si 75000@1=75000 £ ic 175000/250000
06 Jul 1993 123 Nc inc already adjusted 17/06/93
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Request DocumentNc inc already adjusted 17/06/93
06 Jul 1993 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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27 Jan 1993 288 Director resigned
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07 Jan 1993 AA Full accounts made up to 30 June 1992
07 Jan 1993 363s Return made up to 14/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Nov 1992 MISC Amending 88(2)r
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23 Sep 1992 122 Conso 30/06/92
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23 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1992 88(2)R Ad 12/06/92--------- £ si 150000@.5=75000 £ ic 100000/175000
24 Jun 1992 123 Nc inc already adjusted 12/06/92
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Request DocumentNc inc already adjusted 12/06/92
24 Jun 1992 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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24 Jun 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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17 Jun 1992 288 New director appointed
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17 Jun 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Jun 1992 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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17 Jun 1992 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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17 Jun 1992 123 Nc inc already adjusted 23/07/90
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Request DocumentNc inc already adjusted 23/07/90
09 Dec 1991 AA Full accounts made up to 30 June 1991
09 Dec 1991 363b Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
12 Dec 1990 88(2)R Ad 23/07/90--------- £ si 150000@.5
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Request DocumentAd 23/07/90--------- £ si 150000@.5
12 Dec 1990 AA Full accounts made up to 30 June 1990
12 Dec 1990 363a Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
14 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed