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T.R.BECKETT,LIMITED

Company number 00100701

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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)
20 May 1996 288 Director resigned
04 Jan 1996 288 Director resigned
10 Jul 1995 AA Full accounts made up to 31 December 1994
10 Jul 1995 363s Return made up to 22/06/95; no change of members
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Request DocumentReturn made up to 22/06/95; no change of members
20 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/03/95
20 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Jul 1994 363s Return made up to 22/06/94; no change of members
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Request DocumentReturn made up to 22/06/94; no change of members
26 Apr 1994 288 Director resigned
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11 Mar 1994 288 New director appointed
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08 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Jul 1993 363s Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
01 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1993 MEM/ARTS Memorandum and Articles of Association
25 Mar 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Mar 1993 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Mar 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Mar 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 New director appointed
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02 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
13 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed