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A.C. BECK & SON (CONTRACTS) LIMITED

Company number 01319370

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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 Mar 2009 363a Return made up to 19/03/09; full list of members
10 Dec 2008 AA Accounts for a small company made up to 31 March 2008
26 Mar 2008 363a Return made up to 19/03/08; full list of members
25 Mar 2008 288c Director's change of particulars / stephen beck / 20/03/2008
15 Oct 2007 AA Accounts for a small company made up to 31 March 2007
23 Mar 2007 363a Return made up to 19/03/07; full list of members
05 Oct 2006 AA Accounts for a small company made up to 31 March 2006
22 May 2006 363a Return made up to 19/03/06; full list of members
15 Aug 2005 AA Accounts for a small company made up to 31 March 2005
24 Mar 2005 363s Return made up to 19/03/05; full list of members
03 Sep 2004 AA Accounts for a small company made up to 31 March 2004
23 Mar 2004 363s Return made up to 19/03/04; full list of members
22 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 395 Particulars of mortgage/charge
04 Nov 2003 395 Particulars of mortgage/charge
21 Jul 2003 AA Accounts for a small company made up to 31 March 2003
02 Apr 2003 363s Return made up to 19/03/03; full list of members
11 Oct 2002 AA Accounts for a small company made up to 31 March 2002
04 Sep 2002 88(3) Particulars of contract relating to shares
04 Sep 2002 88(2)R Ad 26/07/02--------- £ si 2205@1=2205 £ ic 315/2520
03 Sep 2002 123 Nc inc already adjusted 26/07/02
03 Sep 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £1520 among 315 ord sha 26/07/02
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Request DocumentResolutions
03 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
03 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2002 288b Director resigned