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BECKINGTON CASTLE LTD

Company number 02422459

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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)
24 Jun 1995 403a Declaration of satisfaction of mortgage/charge
16 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 395 Particulars of mortgage/charge
16 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1995 395 Particulars of mortgage/charge
04 Apr 1995 395 Particulars of mortgage/charge
28 Mar 1995 88(2)R Ad 13/03/95--------- £ si 260@.25=65 £ ic 283994/284059
21 Mar 1995 403a Declaration of satisfaction of mortgage/charge
17 Mar 1995 88(2)R Ad 14/03/95--------- £ si 283800@1=283800 £ ic 194/283994
17 Mar 1995 128(1) Statement of rights attached to allotted shares
06 Mar 1995 MEM/ARTS Memorandum and Articles of Association
06 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Mar 1995 123 £ nc 250/350000 02/03/95
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Request Document£ nc 250/350000 02/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
12 Aug 1994 363s Return made up to 10/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/08/94; full list of members