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BEVERLEY HOUSE INVESTMENTS LIMITED

Company number 02475726

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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)
15 Nov 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
26 Oct 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
08 Dec 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
28 Oct 1992 363s Return made up to 30/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/09/92; no change of members
14 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Feb 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
05 Nov 1991 363a Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
11 Jun 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
19 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1990 CERTNM Company name changed datevital LIMITED\certificate issued on 29/05/90
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Request DocumentCompany name changed datevital LIMITED\certificate issued on 29/05/90
14 May 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1990 287 Registered office changed on 19/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/04/90 from: 2 baches street london N1 6UB
01 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation