- 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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07 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
07 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jan 1993 | 363s |
Return made up to 27/12/92; no change of members
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|
Request DocumentReturn made up to 27/12/92; no change of members |
26 Jan 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
24 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Feb 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
23 Jan 1992 | 363b |
Return made up to 27/12/91; full list of members
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Request DocumentReturn made up to 27/12/91; full list of members |
23 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
18 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
04 Mar 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
10 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jan 1991 | 363 |
Return made up to 27/12/90; full list of members
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|
Request DocumentReturn made up to 27/12/90; full list of members |
28 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 May 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
11 May 1990 | 363 |
Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members |
18 Sep 1989 | 363 |
Return made up to 08/09/89; full list of members
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Request DocumentReturn made up to 08/09/89; full list of members |
23 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
23 Dec 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Mar 1988 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |