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C-BECK LIMITED

Company number 03258023

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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)
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
13 Jun 1998 AA Accounts made up to 31 December 1997
26 Nov 1997 363s Return made up to 02/10/97; full list of members
21 Aug 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
15 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1996 288a New director appointed
15 Oct 1996 288a New secretary appointed
15 Oct 1996 288a New director appointed
15 Oct 1996 288b Director resigned
15 Oct 1996 288b Secretary resigned
09 Oct 1996 287 Registered office changed on 09/10/96 from: middleton house middleton estate guildford surrey GU2 5XW
02 Oct 1996 NEWINC Incorporation