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THOMAS BEE LIMITED

Company number 02525759

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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 Aug 1991 363b Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members
11 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1990 88(2)R Ad 30/07/90--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 30/07/90--------- £ si 39998@1=39998 £ ic 2/40000
04 Oct 1990 123 Nc inc already adjusted 30/07/90
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Request DocumentNc inc already adjusted 30/07/90
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1990 287 Registered office changed on 29/08/90 from: 36 heath park drive heath cardiff CF4 3QJ
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Request DocumentRegistered office changed on 29/08/90 from: 36 heath park drive heath cardiff CF4 3QJ
29 Aug 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
30 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1990 287 Registered office changed on 30/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jul 1990 NEWINC Incorporation