BECKWITH INVESTMENT MANAGEMENT LIMITED

Company number 01678485

Date	Type	Description	View / Download
21 Feb 1996	288	Director resigned	(1 page)
23 Jan 1996	288	Director resigned	(1 page)
25 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
06 Oct 1995	288	Director resigned	(2 pages)
06 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
19 Sep 1995	288	New director appointed	(10 pages)
19 Sep 1995	288	New director appointed	(2 pages)
11 Aug 1995	AA	Interim accounts made up to 30 June 1995	(5 pages)
11 Jul 1995	AA	Accounts made up to 31 December 1994	(16 pages)
30 Mar 1995	288	Director resigned	(2 pages)
30 Mar 1995	363s	Return made up to 25/03/95; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
14 Jan 1995	288	Secretary resigned;new secretary appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
21 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
13 Sep 1994	288	New director appointed 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
09 Sep 1994	288	New director appointed 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
16 May 1994	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 Document
06 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Apr 1994	AA	Accounts made up to 31 December 1993 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
12 Apr 1994	363s	Return made up to 25/03/94; full list of members 363(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 Document
08 Mar 1994	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 Document
10 May 1993	AA	Accounts made up to 31 December 1992 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
19 Apr 1993	363s	Return made up to 25/03/93; no change 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 Document
22 Jul 1992	288	New director appointed 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