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BECKER SOUTH LTD.

Company number 00468832

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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 Nov 2000 AA Full accounts made up to 31 December 1999
09 Jun 2000 363s Return made up to 04/06/00; full list of members
09 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Dec 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
22 Jun 1999 363s Return made up to 04/06/99; no change of members
22 Jun 1999 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 DocumentDirector's particulars changed
23 Apr 1999 288a New director appointed
19 Jan 1999 395 Particulars of mortgage/charge
21 Dec 1998 403a Declaration of satisfaction of mortgage/charge
21 Dec 1998 403a Declaration of satisfaction of mortgage/charge
21 Dec 1998 403a Declaration of satisfaction of mortgage/charge
21 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Nov 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 AUD Auditor's resignation
21 Aug 1998 395 Particulars of mortgage/charge
20 Jul 1998 363s Return made up to 04/06/98; full list of members
06 Mar 1998 CERTNM Company name changed euro powder coatings LIMITED\certificate issued on 09/03/98
05 Jan 1998 88(2)R Ad 17/12/97--------- £ si 750000@1=750000 £ ic 650000/1400000
05 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1998 123 £ nc 1000000/2250000 17/12/97
09 Oct 1997 288a New director appointed
09 Oct 1997 288a New director appointed