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A.E. BECKETT & SONS LIMITED

Company number 00682856

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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)
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Jun 1992 169 £ ic 25000/21666 26/05/92 £ sr 3334@1=3334
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 25000/21666 26/05/92 £ sr 3334@1=3334
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
02 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
11 Oct 1991 AA Accounts for a small company made up to 31 December 1990
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1990 AA Group accounts for a medium company made up to 31 December 1989
20 Nov 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
04 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1989 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
11 Oct 1989 AA Full group accounts made up to 31 December 1988
24 Feb 1989 AA Accounts for a medium company made up to 31 December 1987
20 Jan 1989 363 Return made up to 09/12/88; 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 09/12/88; full list of members
16 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
26 Oct 1987 AA Accounts for a medium company made up to 31 December 1986
17 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
14 Aug 1986 363 Return made up to 25/07/86; 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 25/07/86; full list of members
26 Oct 1985 AA Accounts made up to 31 December 1984
20 Dec 1984 AA Accounts made up to 31 December 1983
20 Dec 1984 363 Annual return made up to 10/07/84
14 Feb 1984 AA Accounts made up to 31 December 1982