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BECO BATTERIES LIMITED

Company number 01492891

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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)
05 Nov 1996 AA Accounts for a small company made up to 28 February 1996
25 Sep 1996 363s Return made up to 24/06/96; no change of members
14 Dec 1995 AA Accounts for a small company made up to 28 February 1995
09 Aug 1995 363s Return made up to 24/06/95; full list of members
16 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jan 1995 287 Registered office changed on 16/01/95 from: 50 the terrace torquay devon TQ1 1DD
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Request DocumentRegistered office changed on 16/01/95 from: 50 the terrace torquay devon TQ1 1DD
16 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 169 £ ic 100/67 31/08/94 £ sr 33@1=33
21 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1994 287 Registered office changed on 02/08/94 from: 4 castle road torquay devon TQ1 3BG
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Request DocumentRegistered office changed on 02/08/94 from: 4 castle road torquay devon TQ1 3BG
02 Aug 1994 363s Return made up to 24/06/94; no change of members
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Request DocumentReturn made up to 24/06/94; no change of members
02 Aug 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Jul 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
13 Jul 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
07 Jul 1993 363s Return made up to 24/06/93; no change of members
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Request DocumentReturn made up to 24/06/93; no change of members
20 Jul 1992 363s Return made up to 24/06/92; full list of members
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Request DocumentReturn made up to 24/06/92; full list of members
31 May 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
25 Sep 1991 363b Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members
10 May 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
10 May 1991 363a Return made up to 02/04/91; no change of members
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Request DocumentReturn made up to 02/04/91; no change of members
02 Jul 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
02 Jul 1990 363 Return made up to 24/06/90; 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 24/06/90; full list of members