- Company Overview for BEKO TECHNOLOGIES LIMITED (02290342)
- Filing history for BEKO TECHNOLOGIES LIMITED (02290342)
- People for BEKO TECHNOLOGIES LIMITED (02290342)
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- More for BEKO TECHNOLOGIES LIMITED (02290342)
| 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) |
|---|---|---|---|
| 03 May 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 27 Apr 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 17 Apr 1990 | CERTNM |
Company name changed beko (uk) LIMITED\certificate issued on 18/04/90
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|
Request DocumentCompany name changed beko (uk) LIMITED\certificate issued on 18/04/90 |
| 04 Apr 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 04 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
| 04 Apr 1990 | 88(2)R |
Ad 15/12/89--------- £ si 9998@1=9998 £ ic 2/10000
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|
Request DocumentAd 15/12/89--------- £ si 9998@1=9998 £ ic 2/10000 |
| 17 Mar 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
| 17 Mar 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Oct 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 09 Sep 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 09 Sep 1988 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
| 09 Sep 1988 | 287 |
Registered office changed on 09/09/88 from: classic house 174/180 old street london EC2V 9BP
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|
Request DocumentRegistered office changed on 09/09/88 from: classic house 174/180 old street london EC2V 9BP |
| 26 Aug 1988 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |