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BECATECH LIMITED

Company number 02801805

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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)
15 Jan 2009 288b Appointment terminated director denise camp
15 Jan 2009 288b Appointment terminated director alan benson
15 Jan 2009 288a Director appointed kevin douglas metcalfe
15 Jan 2009 88(2) Capitals not rolled up
15 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2009 AA
12 Jan 2009 AAMD Amended accounts made up to 31 March 2007
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 363a Return made up to 19/03/08; full list of members
15 Jan 2008 288a New director appointed
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 19/03/07; full list of members
22 Mar 2007 288c Director's particulars changed
22 Mar 2007 288c Director's particulars changed
05 Feb 2007 287 Registered office changed on 05/02/07 from: the olde farm stone allerton axbridge somerset BS26 2NP
24 Jan 2007 288a New director appointed
01 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
30 May 2006 288b Director resigned
30 May 2006 363s Return made up to 19/03/06; full list of members
08 Feb 2006 288a New director appointed
16 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
03 May 2005 363s Return made up to 19/03/05; no change of members