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BESPAK HOLDINGS LIMITED

Company number 03973457

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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)
19 May 2004 88(2)R Ad 30/04/04--------- £ si 7275000@1=7275000 £ ic 310100/7585100
19 May 2004 122 £ ic 6930863/310100 30/04/04 £ sr 6620763@1=6620763
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authorised to act 30/04/04
19 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 123 £ nc 6931763/7585263 30/04/04
21 Apr 2004 363a Return made up to 14/04/04; no change of members
01 Sep 2003 AA Full accounts made up to 3 May 2003
15 May 2003 363a Return made up to 14/04/03; full list of members
04 Mar 2003 AUD Auditor's resignation
14 Jan 2003 AA Full accounts made up to 3 May 2002
03 Dec 2002 288a New director appointed
03 Dec 2002 288b Director resigned
25 Jul 2002 287 Registered office changed on 25/07/02 from: 4 stanhope gate london W1K 1AQ
22 Apr 2002 363a Return made up to 14/04/02; change of members
08 Jan 2002 AA Full accounts made up to 27 April 2001
25 Jun 2001 88(2)R Ad 18/06/01--------- £ si 310000@1=310000 £ ic 6620863/6930863
25 Jun 2001 123 Nc inc already adjusted 18/06/01
25 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2001 363a Return made up to 14/04/01; full list of members
15 Jan 2001 287 Registered office changed on 15/01/01 from: 4 stanhope gate london W1Y 5LA