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BECK ELECTRONICS LIMITED

Company number 01993368

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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)
11 Aug 1998	363s	Return made up to 01/08/98; no change of members	View PDF Return made up to 01/08/98; no change of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 19 pages (19 pages)
23 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 1997	363s	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
16 Dec 1996	225	Accounting reference date extended from 31/03/97 to 30/09/97	View PDF Accounting reference date extended from 31/03/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
21 Nov 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 22 pages (22 pages)
19 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1996	169	£ ic 519300/482967 16/10/96 £ sr 36333@1=36333	View PDF £ ic 519300/482967 16/10/96 £ sr 36333@1=36333 - link opens in a new window - 1 page (1 page)
07 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Nov 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
01 Nov 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
01 Nov 1996	122	Conve 16/10/96	View PDF Conve 16/10/96 - link opens in a new window - 1 page (1 page)
01 Nov 1996	122	Conso s-div 16/10/96	View PDF Conso s-div 16/10/96 - link opens in a new window - 1 page (1 page)
30 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
09 Sep 1996	363s	Return made up to 01/08/96; no change of members	View PDF Return made up to 01/08/96; no change of members - link opens in a new window - 6 pages (6 pages)
21 Aug 1995	363s	Return made up to 01/08/95; change of members	View PDF Return made up to 01/08/95; change of members - link opens in a new window - 6 pages (6 pages)
17 Jul 1995	AA	Full accounts made up to 2 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 2 April 1995

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BECK ELECTRONICS LIMITED

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