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BEECHFIELD BRANDS LIMITED

Company number 02953704

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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 Mar 1998 288a New director appointed
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Aug 1997 363s Return made up to 28/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1997 403a Declaration of satisfaction of mortgage/charge
04 Dec 1996 395 Particulars of mortgage/charge
07 Aug 1996 363s Return made up to 28/07/96; no change of members
15 Jul 1996 AA Accounts for a small company made up to 31 December 1995
07 Feb 1996 395 Particulars of mortgage/charge
24 Aug 1995 363s Return made up to 28/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1995 395 Particulars of mortgage/charge
22 Jan 1995 88(2)R Ad 18/01/95--------- £ si 198@1=198 £ ic 2/200
22 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 Nov 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
09 Sep 1994 CERTNM Company name changed brookfield cap company LIMITED\certificate issued on 12/09/94
28 Jul 1994 NEWINC Incorporation