Beachwood
Ohio
44122
Director Name | Mr Richard Atkinson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 2020(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 03 January 2023) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Synthomer 45 Pall Mall London Greater London SW1Y 5JG |
Secretary Name | Mr Richard Atkinson |
---|---|
Status | Closed |
Appointed | 02 November 2020(21 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 03 January 2023) |
Role | Company Director |
Correspondence Address | Synthomer 45 Pall Mall London SW1Y 5JG |
Director Name | Kevin Byrne |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 1999(1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 August 2001) |
Role | Vp Gencorp Inc |
Correspondence Address | 38 Saint Huberts Close Gerrards Cross Buckinghamshire SL9 7ER |
Director Name | Tom Schwarz |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 1999(1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 November 1999) |
Role | Finance Director |
Correspondence Address | 17 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ |
Secretary Name | Kevin Byrne |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 19 April 1999(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 May 2000) |
Role | Vp Gencorp Inc |
Correspondence Address | 38 Saint Huberts Close Gerrards Cross Buckinghamshire SL9 7ER |
Director Name | James Lemay |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 8 months (resigned 03 March 2020) |
Role | Legal Counsel Omnova Solutions |
Country of Residence | United States |
Correspondence Address | 25435 Harvard Road Beachwood Ohio 44122 |
Director Name | Nathaniel Mass |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 01 April 2000) |
Role | Senior Vp Gencorp Inc |
Correspondence Address | 3650 Shetland Trail Richfield 44268 Ohio United States |
Director Name | John Yasinsky |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | America |
Status | Resigned |
Appointed | 30 June 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 September 2000) |
Role | Chairman And Ceo Gencorp Inc |
Correspondence Address | 1984 Stockbridge Road Alron Ohio 44313-4539 United States |
Director Name | Marvin Zima |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2001) |
Role | Vice President Gencorp Inc |
Correspondence Address | 3755 Inner Circle Drive Akron Nn333 Ohio United States |
Director Name | Kevin McMullen |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 5 months (resigned 01 December 2016) |
Role | President Omnova Solutions Inc |
Country of Residence | United States |
Correspondence Address | 25435 Harvard Road Beachwood Ohio 44122 |
Director Name | Frank Nataro |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 12 months (resigned 29 November 2002) |
Role | Company Director |
Correspondence Address | 17 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ |
Director Name | James Scouller |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2000(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 August 2004) |
Role | Managing Director |
Correspondence Address | 6 Highlands Flitwick Bedfordshire MK45 1DW |
Secretary Name | Mr Tariq Rashid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 28 February 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Drummond Drive Stanmore Middlesex HA7 3PH |
Director Name | Mr Tariq Rashid |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 28 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Lilliput Avenue Northolt Middlesex UB5 5QA |
Director Name | Mark Costello |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 28 February 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 The Finches Hertford Hertfordshire SG13 7TB |
Director Name | Andrew Higgin |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2012(12 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 02 November 2020) |
Role | Director Business Operations |
Country of Residence | United Kingdom |
Correspondence Address | 25435 Harvard Road Beachwood Ohio 44122 |
Secretary Name | Andrew Higgin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 2012(12 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 02 November 2020) |
Role | Company Director |
Correspondence Address | 25435 Harvard Road Beachwood Ohio 44122 |
Director Name | Ms Anne Patricia Noonan |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2016(17 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2020) |
Role | President And Ceo, Omnova Solutions Inc. |
Country of Residence | United States |
Correspondence Address | Omnova Solutions Inc. 25435 Harvard Road Beachwood Ohio 44122 |
Director Name | Frank Patrick Esposito |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 March 2020(20 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 01 October 2020) |
Role | Vp, Corporate Secretary & Investor Relations; Assi |
Country of Residence | United States |
Correspondence Address | 25435 Harvard Road Beachwood Ohio 44122 |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | 7Side Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 March 2012(13 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 October 2020) |
Correspondence Address | Churchill House Churchill Way Cardiff CF10 2HH Wales |
Website | www.omnova.com |
---|
Registered Address | Temple Fields Harlow CM20 2BH |
---|---|
Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £24,148,000 |
Gross Profit | £5,053,000 |
Net Worth | £9,677,000 |
Cash | £599,000 |
Current Liabilities | £4,311,000 |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 November |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2022 | Application to strike the company off the register (3 pages) |
29 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
22 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
24 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page) |
24 August 2021 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages) |
14 April 2021 | Confirmation statement made on 14 April 2021 with updates (5 pages) |
14 April 2021 | Change of details for Omnova Uk Holding Limited as a person with significant control on 14 October 2020 (2 pages) |
4 December 2020 | Full accounts made up to 30 November 2019 (17 pages) |
19 November 2020 | Appointment of Mr Richard Atkinson as a secretary on 2 November 2020 (3 pages) |
19 November 2020 | Appointment of Mr Richard Atkinson as a director on 2 November 2020 (2 pages) |
18 November 2020 | Termination of appointment of Andrew Higgin as a director on 2 November 2020 (1 page) |
18 November 2020 | Termination of appointment of Frank Patrick Esposito as a director on 1 October 2020 (1 page) |
18 November 2020 | Termination of appointment of Andrew Higgin as a secretary on 2 November 2020 (2 pages) |
14 October 2020 | Termination of appointment of 7Side Secretarial Limited as a secretary on 1 October 2020 (1 page) |
14 October 2020 | Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff Wales CF10 2HH to Temple Fields Harlow CM20 2BH on 14 October 2020 (1 page) |
17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
10 March 2020 | Appointment of Frank Patrick Esposito as a director on 3 March 2020 (2 pages) |
9 March 2020 | Change of details for Omnova Uk Holding Limited as a person with significant control on 7 May 2019 (3 pages) |
9 March 2020 | Termination of appointment of Anne Patricia Noonan as a director on 3 March 2020 (1 page) |
9 March 2020 | Appointment of Donald Bartlett Mcmillan as a director on 3 March 2020 (2 pages) |
9 March 2020 | Termination of appointment of James Lemay as a director on 3 March 2020 (1 page) |
12 November 2019 | Full accounts made up to 30 November 2018 (17 pages) |
8 May 2019 | Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page) |
7 May 2019 | Registered office address changed from C/O C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff Wales CF10 2HH on 7 May 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
13 July 2018 | Full accounts made up to 30 November 2017 (17 pages) |
4 April 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
2 June 2017 | Full accounts made up to 30 November 2016 (17 pages) |
2 June 2017 | Full accounts made up to 30 November 2016 (17 pages) |
18 May 2017 | Appointment of Ms Anne Patricia Noonan as a director on 1 December 2016 (2 pages) |
18 May 2017 | Appointment of Ms Anne Patricia Noonan as a director on 1 December 2016 (2 pages) |
16 May 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
16 May 2017 | Termination of appointment of Kevin Mcmullen as a director on 1 December 2016 (1 page) |
16 May 2017 | Termination of appointment of Kevin Mcmullen as a director on 1 December 2016 (1 page) |
6 September 2016 | Full accounts made up to 30 November 2015 (15 pages) |
6 September 2016 | Full accounts made up to 30 November 2015 (15 pages) |
23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
8 September 2015 | Full accounts made up to 30 November 2014 (15 pages) |
8 September 2015 | Full accounts made up to 30 November 2014 (15 pages) |
19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
19 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
24 September 2014 | Full accounts made up to 30 November 2013 (15 pages) |
24 September 2014 | Full accounts made up to 30 November 2013 (15 pages) |
17 September 2014 | Director's details changed for Kevin Mcmullen on 15 September 2014 (2 pages) |
17 September 2014 | Secretary's details changed for Andrew Higgin on 15 September 2014 (1 page) |
17 September 2014 | Secretary's details changed for Andrew Higgin on 15 September 2014 (1 page) |
17 September 2014 | Director's details changed for Andrew Higgin on 15 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Andrew Higgin on 15 September 2014 (2 pages) |
17 September 2014 | Director's details changed for James Lemay on 15 September 2014 (2 pages) |
17 September 2014 | Director's details changed for James Lemay on 15 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Kevin Mcmullen on 15 September 2014 (2 pages) |
24 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
2 September 2013 | Full accounts made up to 30 November 2012 (15 pages) |
2 September 2013 | Full accounts made up to 30 November 2012 (15 pages) |
15 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (7 pages) |
15 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (7 pages) |
12 April 2013 | Register(s) moved to registered office address (1 page) |
12 April 2013 | Register(s) moved to registered office address (1 page) |
5 September 2012 | Full accounts made up to 30 November 2011 (15 pages) |
5 September 2012 | Full accounts made up to 30 November 2011 (15 pages) |
28 May 2012 | Appointment of 7Side Secretarial Limited as a secretary (2 pages) |
28 May 2012 | Registered office address changed from 74-78 Wood Lane End Hemel Hempstead Hertfordshire HP2 4RF on 28 May 2012 (1 page) |
28 May 2012 | Appointment of 7Side Secretarial Limited as a secretary (2 pages) |
28 May 2012 | Register(s) moved to registered inspection location (1 page) |
28 May 2012 | Register(s) moved to registered inspection location (1 page) |
28 May 2012 | Registered office address changed from 74-78 Wood Lane End Hemel Hempstead Hertfordshire HP2 4RF on 28 May 2012 (1 page) |
28 May 2012 | Register inspection address has been changed (1 page) |
28 May 2012 | Register inspection address has been changed (1 page) |
8 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (6 pages) |
2 April 2012 | Termination of appointment of Mark Costello as a director (2 pages) |
2 April 2012 | Termination of appointment of Tariq Rashid as a secretary (2 pages) |
2 April 2012 | Termination of appointment of Tariq Rashid as a secretary (2 pages) |
2 April 2012 | Termination of appointment of Mark Costello as a director (2 pages) |
2 April 2012 | Appointment of Andrew Higgin as a director (3 pages) |
2 April 2012 | Appointment of Andrew Higgin as a secretary (3 pages) |
2 April 2012 | Appointment of Andrew Higgin as a secretary (3 pages) |
2 April 2012 | Termination of appointment of Tariq Rashid as a director (2 pages) |
2 April 2012 | Appointment of Andrew Higgin as a director (3 pages) |
2 April 2012 | Termination of appointment of Tariq Rashid as a director (2 pages) |
23 September 2011 | Full accounts made up to 30 November 2010 (14 pages) |
23 September 2011 | Full accounts made up to 30 November 2010 (14 pages) |
31 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (7 pages) |
31 March 2011 | Secretary's details changed for Mr Tariq Rashid on 31 March 2011 (2 pages) |
31 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (7 pages) |
31 March 2011 | Secretary's details changed for Mr Tariq Rashid on 31 March 2011 (2 pages) |
21 September 2010 | Full accounts made up to 30 November 2009 (14 pages) |
21 September 2010 | Full accounts made up to 30 November 2009 (14 pages) |
1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Director's details changed for James Lemay on 17 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Kevin Mcmullen on 17 March 2010 (2 pages) |
1 April 2010 | Director's details changed for James Lemay on 17 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Kevin Mcmullen on 17 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Director's details changed for Mr Tariq Rashid on 17 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Tariq Rashid on 17 March 2010 (2 pages) |
17 September 2009 | Full accounts made up to 30 November 2008 (14 pages) |
17 September 2009 | Full accounts made up to 30 November 2008 (14 pages) |
20 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
20 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
28 July 2008 | Full accounts made up to 30 November 2007 (14 pages) |
28 July 2008 | Full accounts made up to 30 November 2007 (14 pages) |
19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
29 November 2007 | Return made up to 17/03/07; full list of members (3 pages) |
29 November 2007 | Return made up to 17/03/07; full list of members (3 pages) |
28 September 2007 | Full accounts made up to 30 November 2006 (14 pages) |
28 September 2007 | Full accounts made up to 30 November 2006 (14 pages) |
27 July 2006 | Full accounts made up to 30 November 2005 (13 pages) |
27 July 2006 | Full accounts made up to 30 November 2005 (13 pages) |
22 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
22 March 2006 | Return made up to 17/03/06; full list of members (3 pages) |
24 June 2005 | Full accounts made up to 30 November 2004 (13 pages) |
24 June 2005 | Full accounts made up to 30 November 2004 (13 pages) |
4 April 2005 | Return made up to 17/03/05; full list of members
|
4 April 2005 | Return made up to 17/03/05; full list of members
|
23 November 2004 | New director appointed (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | New director appointed (1 page) |
23 November 2004 | Director resigned (1 page) |
17 September 2004 | Full accounts made up to 30 November 2003 (13 pages) |
17 September 2004 | Full accounts made up to 30 November 2003 (13 pages) |
23 June 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
23 June 2004 | Delivery ext'd 3 mth 30/11/03 (1 page) |
23 March 2004 | Return made up to 17/03/04; full list of members
|
23 March 2004 | Return made up to 17/03/04; full list of members
|
18 November 2003 | Full accounts made up to 30 November 2002 (14 pages) |
18 November 2003 | Full accounts made up to 30 November 2002 (14 pages) |
14 September 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
14 September 2003 | Delivery ext'd 3 mth 30/11/02 (1 page) |
19 May 2003 | Return made up to 17/03/03; full list of members (8 pages) |
19 May 2003 | Return made up to 17/03/03; full list of members (8 pages) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
3 October 2002 | Full accounts made up to 30 November 2001 (14 pages) |
3 October 2002 | Full accounts made up to 30 November 2001 (14 pages) |
28 June 2002 | Return made up to 17/03/02; full list of members
|
28 June 2002 | Return made up to 17/03/02; full list of members
|
4 March 2002 | Full accounts made up to 30 November 2000 (14 pages) |
4 March 2002 | Full accounts made up to 30 November 2000 (14 pages) |
20 September 2001 | Delivery ext'd 3 mth 30/11/00 (2 pages) |
20 September 2001 | Delivery ext'd 3 mth 30/11/00 (2 pages) |
18 April 2001 | Return made up to 17/03/01; full list of members (8 pages) |
18 April 2001 | Return made up to 17/03/01; full list of members (8 pages) |
21 March 2001 | Full accounts made up to 30 November 1999 (13 pages) |
21 March 2001 | Full accounts made up to 30 November 1999 (13 pages) |
24 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
24 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
18 October 2000 | Return made up to 17/03/00; full list of members (8 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Return made up to 17/03/00; full list of members (8 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Secretary resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Secretary resigned (1 page) |
12 September 2000 | Delivery ext'd 3 mth 30/11/99 (1 page) |
12 September 2000 | Delivery ext'd 3 mth 30/11/99 (1 page) |
5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
22 October 1999 | Company name changed gencorp performance chemicals li mited\certificate issued on 22/10/99 (2 pages) |
22 October 1999 | Company name changed gencorp performance chemicals li mited\certificate issued on 22/10/99 (2 pages) |
15 July 1999 | Memorandum and Articles of Association (11 pages) |
15 July 1999 | Memorandum and Articles of Association (11 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page) |
12 July 1999 | Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
12 July 1999 | New director appointed (2 pages) |
1 July 1999 | Company name changed beamexit LIMITED\certificate issued on 01/07/99 (2 pages) |
1 July 1999 | Company name changed beamexit LIMITED\certificate issued on 01/07/99 (2 pages) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Registered office changed on 25/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 April 1999 | Secretary resigned (1 page) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New secretary appointed;new director appointed (2 pages) |
25 April 1999 | Secretary resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | New secretary appointed;new director appointed (2 pages) |
25 April 1999 | Registered office changed on 25/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 April 1999 | New director appointed (2 pages) |
24 April 1999 | Memorandum and Articles of Association (11 pages) |
24 April 1999 | Resolutions
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24 April 1999 | Memorandum and Articles of Association (11 pages) |
24 April 1999 | Resolutions
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17 March 1999 | Incorporation (13 pages) |
17 March 1999 | Incorporation (13 pages) |