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BESANA UK LIMITED

Company number 02507055

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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)
17 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Oct 1990 88(2)R Ad 21/09/90--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 21/09/90--------- £ si 50000@1=50000 £ ic 2/50002
06 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jul 1990 123 £ nc 1000/500000 25/07/90
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Request Document£ nc 1000/500000 25/07/90
24 Jul 1990 CERTNM Company name changed batchadd LIMITED\certificate issued on 24/07/90
11 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1990 287 Registered office changed on 11/07/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 11/07/90 from: 2,baches street london N1 6UB
31 May 1990 NEWINC Incorporation