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A.E. BECKETT & SONS LIMITED

Company number 00682856

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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)
21 May 2004 403a Declaration of satisfaction of mortgage/charge
21 May 2004 403a Declaration of satisfaction of mortgage/charge
21 May 2004 403a Declaration of satisfaction of mortgage/charge
21 May 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Oct 2003 88(2)R Ad 11/09/03--------- £ si 60@.25=15 £ ic 10222/10237
08 Oct 2003 123 Nc inc already adjusted 11/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
27 Jan 2003 363s Return made up to 27/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Jan 2003 288b Director resigned
13 Nov 2002 169 £ ic 21666/10222 06/08/02 £ sr 11444@1=11444
28 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
23 Oct 2002 288a New secretary appointed
26 Sep 2002 288b Director resigned
26 Sep 2002 288a New director appointed
19 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2002 288b Secretary resigned
13 Nov 2001 363a Return made up to 27/09/01; full list of members
31 Aug 2001 AA Accounts for a medium company made up to 31 December 2000
09 Oct 2000 363s Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed