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BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED

Company number 00432641

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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)
23 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1995 CERTNM Company name changed chart publishing LIMITED\certificate issued on 14/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
17 May 1994 363x Return made up to 05/05/94; full list of members
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20 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
03 Jun 1993 363x Return made up to 05/05/93; full list of members
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12 Mar 1993 288 Director resigned
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30 Sep 1992 288 Director resigned
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01 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jun 1992 363x Return made up to 07/05/92; full list of members
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20 Feb 1992 288 New director appointed
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13 Feb 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
13 Feb 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
13 Feb 1992 288 New secretary appointed
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16 Jan 1992 287 Registered office changed on 16/01/92 from: 5 harbour exchange square london E14 9GE
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Request DocumentRegistered office changed on 16/01/92 from: 5 harbour exchange square london E14 9GE
03 Jan 1992 288 Director resigned
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17 Dec 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
17 Dec 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
06 Dec 1991 288 Director resigned
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20 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Nov 1991 288 Secretary resigned;new secretary appointed
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27 Jul 1991 363a Return made up to 07/05/91; no change of members
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Request DocumentReturn made up to 07/05/91; no change of members
20 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed