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A. BECKMAN LIMITED

Company number 00603046

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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)
20 Jun 1991 MEM/ARTS Memorandum and Articles of Association
11 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Feb 1991 363 Return made up to 18/12/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/90; bulk list available separately
30 Jan 1991 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Nov 1990 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 May 1990 169 £ sr 220000@.1 13/11/89
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Request Document£ sr 220000@.1 13/11/89
02 Mar 1990 AA Full group accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1989
16 Jan 1990 363 Return made up to 20/12/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/89; bulk list available separately
21 Dec 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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06 Jun 1989 123 £ nc 1250000/1630000
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Request Document£ nc 1250000/1630000
06 Jun 1989 88(2)R Wd 26/05/89 ad 18/05/89--------- £ si 2370338@.1=237033
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Request DocumentWd 26/05/89 ad 18/05/89--------- £ si 2370338@.1=237033
20 Feb 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
20 Feb 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
17 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
21 Jan 1988 363 Return made up to 17/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/87; full list of members
12 Feb 1987 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986