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A.E. BECKETT & SONS (ESPANOLA) LIMITED

Company number 00865747

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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)
31 Aug 2001 AA Accounts for a dormant 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
07 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
08 Oct 1999 363s Return made up to 27/09/99; full list of members
27 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Nov 1998 363s Return made up to 27/09/98; full list of members
10 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
13 Oct 1997 363s Return made up to 27/09/97; full list of members
15 May 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Oct 1996 363s Return made up to 27/09/96; full list of members
27 Aug 1996 AA Full accounts made up to 31 December 1995
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 1995 363s Return made up to 27/09/95; full list of members
23 Aug 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 288 New director appointed
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
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
12 Sep 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
01 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
07 Sep 1993 AA Full accounts made up to 31 December 1992
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 accounts made up to 31 December 1992
08 Oct 1992 363s Return made up to 27/09/92; no change of members
  • 363(287) ‐ Registered office changed on 08/10/92
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; no change of members
07 Sep 1992 AA Full accounts made up to 31 December 1991
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 accounts made up to 31 December 1991
03 Dec 1991 363x Return made up to 27/09/91; 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 27/09/91; full list of members
21 Oct 1991 AA Full accounts made up to 31 December 1990
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 accounts made up to 31 December 1990
21 Nov 1990 363 Return made up to 10/10/90; 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 10/10/90; full list of members