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BECK INTERIORS LIMITED

Company number 03024612

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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)
05 Feb 2008 395 Particulars of mortgage/charge
04 Feb 2008 155(6)a Declaration of assistance for shares acquisition
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements,debenture 29/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 288c Director's particulars changed
13 Mar 2007 363a Return made up to 21/02/07; full list of members
13 Mar 2007 288c Director's particulars changed
17 Jan 2007 288a New director appointed
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
24 Jun 2006 395 Particulars of mortgage/charge
24 Mar 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 21/02/06; full list of members
02 Mar 2006 288c Director's particulars changed
21 Apr 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 88(2)R Ad 01/12/04--------- £ si 49998@1
23 Mar 2005 123 Nc inc already adjusted 01/12/04
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 49998 01/12/04
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2004 288a New director appointed
13 May 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 288a New director appointed