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BECHER EARTHMOVING LIMITED

Company number 02676557

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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)
02 Dec 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
08 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Feb 1994 363s Return made up to 10/01/94; no change 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 10/01/94; no change of members
16 Nov 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
30 Aug 1993 287 Registered office changed on 30/08/93 from: 10-12 st.peters street ipswich suffolk IP1 1XB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/08/93 from: 10-12 st.peters street ipswich suffolk IP1 1XB
26 Jan 1993 363s Return made up to 10/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/01/93; full list of members
09 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1992 88(2) Ad 24/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/02/92--------- £ si 98@1=98 £ ic 2/100
02 Mar 1992 287 Registered office changed on 02/03/92 from: the limes 32 brdige street thetford norfolk IP24 3AG
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Request DocumentRegistered office changed on 02/03/92 from: the limes 32 brdige street thetford norfolk IP24 3AG
21 Feb 1992 123 Nc inc already adjusted 15/01/92
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Request DocumentNc inc already adjusted 15/01/92
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1992 CERTNM Company name changed tickpower LIMITED\certificate issued on 28/01/92
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Request DocumentCompany name changed tickpower LIMITED\certificate issued on 28/01/92
21 Jan 1992 287 Registered office changed on 21/01/92 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 21/01/92 from: 140 tabernacle street london EC2A 4SD
10 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation