BEC DIGITAL

Company number 01842496

Date	Type	Description	View / Download
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
21 Sep 2006	287	Registered office changed on 21/09/06 from: field house station approach harlow essex CM20 2TX	(1 page)
10 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Ret s/holder funds 12/05/06	(1 page)
07 Apr 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
07 Apr 2006	MAR	Re-registration of Memorandum and Articles	(41 pages)
07 Apr 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
07 Apr 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
07 Apr 2006	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288a	New director appointed	(1 page)
15 Feb 2006	363s	Return made up to 24/01/06; full list of members	(7 pages)
19 Sep 2005	AUD	Auditor's resignation	(1 page)
19 Sep 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
19 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
19 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: villiers court villiers road knowsley business park south prescot merseyside L34 9ET	(1 page)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 May 2005	AA	Accounts for a small company made up to 31 October 2004	(8 pages)
24 Jan 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
01 Apr 2004	AA	Accounts for a small company made up to 31 October 2003	(8 pages)
06 Feb 2004	363s	Return made up to 24/01/04; full list of members	(7 pages)