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BEKO PLC

Company number 02415578

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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 Sep 1998 363s Return made up to 22/08/98; full list of members
30 Jul 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 287 Registered office changed on 04/06/98 from: the smokery greenhills rents london EC1M 6BN
21 May 1998 403a Declaration of satisfaction of mortgage/charge
26 Oct 1997 288b Director resigned
01 Sep 1997 363s Return made up to 22/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1997 AA Full accounts made up to 31 December 1996
23 Sep 1996 363s Return made up to 22/08/96; no change of members
21 Aug 1996 AA Full accounts made up to 31 December 1995
13 Sep 1995 363s Return made up to 22/08/95; full list of members
14 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Full accounts made up to 31 December 1993
21 Sep 1994 363s Return made up to 22/08/94; full list of members
19 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
17 Nov 1993 363b Return made up to 22/08/93; no change of members
16 Nov 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
20 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Nov 1992 395 Particulars of mortgage/charge
27 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1992 AA Full accounts made up to 31 December 1991
02 Oct 1992 363b Return made up to 22/08/92; no change of members
15 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Oct 1991 CERTNM Company name changed arnes LIMITED\certificate issued on 30/10/91