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BEAUMONT CORNISH LIMITED

Company number 03311393

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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)
26 Feb 1997 288b Director resigned
26 Feb 1997 123 Nc inc already adjusted 10/02/97
26 Feb 1997 88(2)R Ad 10/02/97--------- £ si 49998@1=49998 £ ic 2/50000
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New director appointed
11 Feb 1997 CERTNM Company name changed templeco 332 LIMITED\certificate issued on 11/02/97
03 Feb 1997 NEWINC Incorporation