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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)
07 Aug 2000 AA Full accounts made up to 31 December 1999
08 Oct 1999 363s Return made up to 27/09/99; full list of members
10 Sep 1999 AA Full accounts made up to 31 December 1998
02 Nov 1998 363s Return made up to 27/09/98; full list of members
26 Aug 1998 AA Accounts for a medium company made up to 31 December 1997
13 Oct 1997 363s Return made up to 27/09/97; full list of members
03 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
03 Oct 1996 363s Return made up to 27/09/96; full list of members
  • 363(288) ‐ Director resigned
27 Aug 1996 AA Full accounts made up to 31 December 1995
17 Nov 1995 395 Particulars of mortgage/charge
17 Nov 1995 MEM/ARTS Memorandum and Articles of Association
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1995 363s Return made up to 27/09/95; full list of members
23 Aug 1995 AA Accounts for a medium company made up to 31 December 1994
12 May 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 27/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 27/09/94; full list of members
13 Sep 1994 AA Full accounts made up to 31 December 1993
25 Jan 1994 AA Full accounts made up to 31 December 1992
03 Oct 1993 363s Return made up to 27/09/93; 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 27/09/93; full list of members
09 Oct 1992 363s Return made up to 27/09/92; 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 27/09/92; full list of members
01 Oct 1992 AA Accounts for a medium company made up to 31 December 1991
18 Aug 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Jun 1992 169 £ ic 25000/21666 26/05/92 £ sr 3334@1=3334
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 25000/21666 26/05/92 £ sr 3334@1=3334