- Company Overview for BECPHARM LIMITED (00981810)
- Filing history for BECPHARM LIMITED (00981810)
- People for BECPHARM LIMITED (00981810)
- Charges for BECPHARM LIMITED (00981810)
- More for BECPHARM LIMITED (00981810)
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) |
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16 Jan 2002 | 363s | Return made up to 27/12/01; full list of members | |
16 Jan 2002 | 363(287) |
Registered office changed on 16/01/02
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|
Request DocumentRegistered office changed on 16/01/02 |
03 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
21 Aug 2001 | 288b | Director resigned | |
08 Jan 2001 | 363s | Return made up to 27/12/00; full list of members | |
08 Jan 2001 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Dec 2000 | 288c | Director's particulars changed | |
02 Nov 2000 | AA | Accounts made up to 31 December 1999 | |
17 Jul 2000 | 288b | Director resigned | |
12 Jun 2000 | 287 | Registered office changed on 12/06/00 from: 5 broadhurst gardens london NW6 3QX | |
06 Apr 2000 | AA | Full accounts made up to 31 December 1998 | |
08 Feb 2000 | 363s | Return made up to 27/12/99; full list of members | |
08 Feb 2000 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
31 Jan 2000 | 288c | Director's particulars changed | |
31 Jan 2000 | 288c | Director's particulars changed | |
07 Dec 1999 | 288b | Director resigned | |
25 Nov 1999 | 288a | New director appointed | |
24 Nov 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Nov 1999 | RESOLUTIONS |
Resolutions
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 |
24 Nov 1999 | RESOLUTIONS |
Resolutions
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02 Nov 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
11 May 1999 | 288b | Director resigned | |
16 Apr 1999 | 288b | Secretary resigned;director resigned | |
16 Apr 1999 | 288a | New secretary appointed | |
27 Jan 1999 | 363s | Return made up to 27/12/98; full list of members |