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BECOOL RADIATORS LIMITED

Company number 01972966

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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)
08 Jul 2005 363s Return made up to 02/05/05; full list of members
09 Sep 2004 AA Accounts for a dormant company made up to 30 June 2004
02 Jun 2004 363s Return made up to 02/05/04; full list of members
17 Nov 2003 AA Accounts for a small company made up to 30 June 2003
15 Jul 2003 AUD Auditor's resignation
06 Jul 2003 363s Return made up to 02/05/03; full list of members
24 Mar 2003 AA Accounts for a small company made up to 30 June 2002
07 Jun 2002 363s Return made up to 02/05/02; full list of members
12 Apr 2002 AA Accounts for a small company made up to 30 June 2001
25 Jun 2001 363s Return made up to 02/05/01; full list of members
28 Dec 2000 AA Accounts for a small company made up to 1 July 2000
20 Jul 2000 363s Return made up to 02/05/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
04 Jun 1999 363s Return made up to 02/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
11 Sep 1998 MEM/ARTS Memorandum and Articles of Association
26 Aug 1998 287 Registered office changed on 26/08/98 from: 43B plains road mapperley nottingham NG3 5JU
26 Aug 1998 288a New secretary appointed;new director appointed
26 Aug 1998 288a New director appointed
26 Aug 1998 288b Secretary resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1998 155(6)a Declaration of assistance for shares acquisition
15 Aug 1998 395 Particulars of mortgage/charge