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BEAZER URBAN DEVELOPMENTS (ANGLIA) LIMITED

Company number 00456875

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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 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 288 Director resigned
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06 Oct 1994 288 Secretary resigned
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18 May 1994 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 1994 88(2)R Ad 11/02/94--------- us$ si 725@.1=72 us$ ic 0/72
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Request DocumentAd 11/02/94--------- us$ si 725@.1=72 us$ ic 0/72
07 Mar 1994 123 Us$ nc 0/10000 11/02/94
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
12 Nov 1993 363x Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
27 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
20 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
24 Nov 1992 288 New secretary appointed
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24 Nov 1992 288 Director resigned
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13 Nov 1992 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
02 Nov 1992 363x Return made up to 01/10/92; full list of members
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18 Sep 1992 AUD Auditor's resignation
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23 Jan 1992 AA Full accounts made up to 30 June 1991
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20 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Oct 1991 363x Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members