BECKINGTON CASTLE LTD

Company number 02422459

Date	Type	Description	View / Download
08 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
08 Sep 1998	363s	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288a	New secretary appointed	(2 pages)
05 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 1997	288a	New director appointed	(2 pages)
05 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
01 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
01 Aug 1997	363s	Return made up to 10/08/97; full list of members	(6 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
13 Sep 1996	288	Director resigned	(1 page)
14 Aug 1996	363s	Return made up to 10/08/96; no change of members	(4 pages)
14 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
17 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1995	288	New director appointed	(2 pages)
31 Oct 1995	288	New director appointed	(2 pages)
24 Aug 1995	AA	Accounts for a small company made up to 31 March 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 Document
24 Aug 1995	363s	Return made up to 10/08/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 290@.25=72 £ ic 284059/284131 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
02 Jul 1995	123	Nc inc already adjusted 28/06/95	(1 page)
02 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
24 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)