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BEC DIGITAL

Company number 01842496

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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)
29 May 2003 288c Director's particulars changed
22 May 2003 AA Accounts for a small company made up to 31 October 2002
01 Mar 2003 363s Return made up to 24/01/03; full list of members
01 Mar 2003 363(288) Director's particulars changed
10 Dec 2002 287 Registered office changed on 10/12/02 from: 22 caddick road knowsley business park prescot merseyside L34 9HP
18 Sep 2002 395 Particulars of mortgage/charge
24 Apr 2002 AA Accounts for a small company made up to 31 October 2001
07 Feb 2002 363a Return made up to 24/01/02; full list of members
17 Sep 2001 MA Memorandum and Articles of Association
11 Sep 2001 CERTNM Company name changed bason LIMITED\certificate issued on 11/09/01
16 Jun 2001 AA Accounts for a small company made up to 31 October 2000
09 May 2001 363a Return made up to 24/01/01; full list of members
09 May 2001 288b Secretary resigned
05 Apr 2001 288b Director resigned
25 Apr 2000 AA Accounts for a small company made up to 31 October 1999
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Apr 2000 155(6)a Declaration of assistance for shares acquisition
20 Apr 2000 288a New secretary appointed;new director appointed
20 Apr 2000 288a New director appointed
07 Feb 2000 363s Return made up to 24/01/00; full list of members
09 Mar 1999 AA Accounts for a small company made up to 31 October 1998
29 Jan 1999 363a Return made up to 24/01/99; full list of members