- Company Overview for BECO BATTERIES LIMITED (01492891)
- Filing history for BECO BATTERIES LIMITED (01492891)
- People for BECO BATTERIES LIMITED (01492891)
- Charges for BECO BATTERIES LIMITED (01492891)
- More for BECO BATTERIES LIMITED (01492891)
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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02 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 May 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
19 Jul 1989 | AA |
Full accounts made up to 28 February 1989
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|
Request DocumentFull accounts made up to 28 February 1989 |
19 Jul 1989 | 363 |
Return made up to 21/06/89; full list of members
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|
Request DocumentReturn made up to 21/06/89; full list of members |
27 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Dec 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Oct 1988 | AA |
Full accounts made up to 29 February 1988
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|
Request DocumentFull accounts made up to 29 February 1988 |
18 Oct 1988 | 363 |
Return made up to 02/07/88; full list of members
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|
Request DocumentReturn made up to 02/07/88; full list of members |
18 Oct 1988 | 287 |
Registered office changed on 18/10/88 from: c/o hilton fish hopkins 107 union st torquay
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Request DocumentRegistered office changed on 18/10/88 from: c/o hilton fish hopkins 107 union st torquay |
06 Aug 1987 | AA |
Full accounts made up to 28 February 1987
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|
Request DocumentFull accounts made up to 28 February 1987 |
06 Aug 1987 | 363 |
Return made up to 28/06/87; full list of members
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|
Request DocumentReturn made up to 28/06/87; full list of members |
24 Jun 1987 | 287 |
Registered office changed on 24/06/87 from: data house st ives road maidenhead SL6 1QS
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Request DocumentRegistered office changed on 24/06/87 from: data house st ives road maidenhead SL6 1QS |
18 Mar 1987 | AA |
Full accounts made up to 28 February 1986
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|
Request DocumentFull accounts made up to 28 February 1986 |
18 Mar 1987 | 363 |
Return made up to 15/08/86; full list of members
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|
Request DocumentReturn made up to 15/08/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
10 Dec 1986 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
19 Nov 1986 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
02 Apr 1985 | CERTNM | Company name changed\certificate issued on 02/04/85 | |
18 Aug 1980 | CERTNM | Company name changed\certificate issued on 18/08/80 | |
25 Jun 1980 | RESOLUTIONS |
Resolutions
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23 Apr 1980 | NEWINC | Incorporation |