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BEAUCHAMP CHAUFFEUR SERVICES LIMITED

Company number 04986060

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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)
01 Dec 2004 363s Return made up to 05/12/04; full list of members
23 Apr 2004 88(2)R Ad 17/03/04--------- £ si 999@1=999 £ ic 1/1000
23 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2004 288a New director appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New secretary appointed
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Secretary resigned
05 Dec 2003 NEWINC Incorporation