WESTMINSTER BEAUMONT LIMITED: Filings - Page 8

  • Overview

    Company NameWESTMINSTER BEAUMONT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01671730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WESTMINSTER BEAUMONT LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pages403a

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    Memorandum and Articles of Association

    5 pagesMEM/ARTS

    legacy

    pages363

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Full group accounts made up to Dec 31, 1988

    21 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    legacy

    pages288

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of varying share rights or name

    SRES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    legacy

    1 pages123

    legacy

    pages88(2)

    legacy

    pages403a

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Certificate of change of name

    Company name changed beaumont health care PLC\certificate issued on 21/12/88
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0