A.C. BECK & SON (CONTRACTS) LIMITED

Company number 01319370

Date	Type	Description	View / Download
26 Mar 2002	363s	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
16 Nov 2000	363s	Return made up to 31/10/00; full list of members	(8 pages)
16 Nov 2000	288b	Director resigned	(1 page)
21 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(10 pages)
07 Dec 1999	363s	Return made up to 31/10/99; full list of members	(8 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288b	Secretary resigned	(1 page)
07 Dec 1999	288c	Director's particulars changed	(1 page)
07 Dec 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
16 Dec 1998	287	Registered office changed on 16/12/98 from: huntley house 121 london street reading berks RG1 4QA	(1 page)
20 Nov 1998	363s	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Nov 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
07 Jul 1998	88(2)R	Ad 02/06/98--------- £ si 15@1=15 £ ic 300/315	(2 pages)
29 Oct 1997	363s	Return made up to 31/10/97; full list of members	(6 pages)
05 Aug 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
06 Nov 1996	363s	Return made up to 31/10/96; no change of members	(4 pages)
22 Aug 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
24 Oct 1995	363s	Return made up to 31/10/95; change of members	(6 pages)
22 Aug 1995	288	New director appointed	(2 pages)
15 Aug 1995	88(2)R	Ad 19/07/95--------- £ si 150@1=150 £ ic 150/300	(2 pages)
15 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Aug 1995	123	£ nc 200/1000 19/07/95	(1 page)
25 Jul 1995	AA	Accounts for a small company made up to 31 March 1995 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