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BECATECH RESOURCES LTD

Company number 02447565

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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)
04 Dec 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Jun 1996 287 Registered office changed on 30/06/96 from: 28 the roman way glastonbury somerset BA6 8AB
13 Dec 1995 AA Accounts made up to 31 March 1995
13 Dec 1995 363s Return made up to 29/11/95; no change of members
09 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
09 Jan 1995 363s Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
09 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
10 Jan 1994 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
25 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jan 1993 363s Return made up to 29/11/92; no change of members
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Request DocumentReturn made up to 29/11/92; no change of members
22 Jan 1992 363b Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
22 Jan 1992 363(287) Registered office changed on 22/01/92
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Request DocumentRegistered office changed on 22/01/92
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1989 NEWINC Incorporation