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BECK & POLLITZER ENGINEERING LIMITED

Company number 02874076

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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)
20 Nov 2001 363s Return made up to 14/11/01; full list of members
20 Apr 2001 AA Accounts made up to 31 December 2000
11 Dec 2000 363s Return made up to 14/11/00; full list of members
06 Oct 2000 288b Director resigned
17 Jul 2000 288b Director resigned
02 May 2000 AA Accounts made up to 31 December 1999
11 Jan 2000 288b Director resigned
11 Jan 2000 288a New director appointed
30 Nov 1999 363s Return made up to 22/11/99; full list of members
28 Apr 1999 AA Accounts made up to 31 December 1998
01 Dec 1998 363s Return made up to 22/11/98; full list of members
20 Aug 1998 AUD Auditor's resignation
16 Jun 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
16 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jun 1998 122 Conve 28/05/98
05 Jun 1998 288a New director appointed
28 Apr 1998 403a Declaration of satisfaction of mortgage/charge
28 Apr 1998 403a Declaration of satisfaction of mortgage/charge
28 Apr 1998 403a Declaration of satisfaction of mortgage/charge
28 Apr 1998 403a Declaration of satisfaction of mortgage/charge
28 Apr 1998 403a Declaration of satisfaction of mortgage/charge
28 Apr 1998 403a Declaration of satisfaction of mortgage/charge
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288b Director resigned