C-BECK GROUP LIMITED

Company number 03024618

Date	Type	Description	View / Download
24 Mar 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1996	363(287)	Registered office changed on 24/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
27 Jul 1995	395	Particulars of mortgage/charge	(3 pages)
27 Jun 1995	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
23 May 1995	288	New director appointed	(3 pages)
19 May 1995	88(2)R	Ad 03/05/95--------- £ si 199998@1=199998 £ si 450000@.01=4500 £ ic 2/204500	(2 pages)
16 May 1995	395	Particulars of mortgage/charge	(3 pages)
09 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(25 pages)
09 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
09 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
09 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
09 May 1995	123	£ nc 100/224500 02/05/95	(1 page)
06 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Apr 1995	288	New director appointed	(2 pages)
06 Apr 1995	288	Director resigned;new director appointed	(2 pages)
06 Apr 1995	288	New director appointed	(2 pages)
06 Apr 1995	224	Accounting reference date notified as 30/06	(1 page)
06 Apr 1995	287	Registered office changed on 06/04/95 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
28 Mar 1995	CERTNM	Company name changed manorflow LIMITED\certificate issued on 29/03/95	(2 pages)
21 Feb 1995	NEWINC	Incorporation	(17 pages)

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