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BEACH MEZZANINE LIMITED

Company number 05223731

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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)
16 Nov 2004 123 Nc inc already adjusted 05/11/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 287 Registered office changed on 16/11/04 from: mitre house 160 aldersgate street london EC1A 4DD
16 Nov 2004 288a New secretary appointed
16 Nov 2004 288b Secretary resigned;director resigned
12 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288b Director resigned
09 Nov 2004 MEM/ARTS Memorandum and Articles of Association
27 Oct 2004 CERTNM Company name changed intercede 1971 LIMITED\certificate issued on 27/10/04
07 Sep 2004 NEWINC Incorporation