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BECKOX PLASTIC FABRICATIONS LIMITED

Company number 01629459

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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)
22 Dec 2009 CH01 Director's details changed for Scott Wilcox on 1 October 2009
18 Dec 2008 363a Return made up to 11/12/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Dec 2007 363a Return made up to 11/12/07; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Dec 2006 363a Return made up to 11/12/06; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Mar 2006 88(2)R Ad 25/11/05--------- £ si 10@1
17 Jan 2006 123 Nc inc already adjusted 22/11/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Dec 2005 363a Return made up to 11/12/05; full list of members
01 Dec 2005 288a New director appointed
03 Oct 2005 288b Secretary resigned
30 Aug 2005 169 £ ic 100/50 04/08/05 £ sr 50@1=50
19 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 04/08/05
19 Aug 2005 288a New secretary appointed
19 Aug 2005 288b Director resigned
16 Dec 2004 363s Return made up to 11/12/04; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
08 Dec 2003 363s Return made up to 11/12/03; full list of members
06 Dec 2002 363s Return made up to 11/12/02; full list of members