BECKER NORTH LTD.

Company number 03493919

Date	Type	Description	View / Download
02 Nov 2004	AA	Accounts made up to 31 December 2003	(17 pages)
20 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 2004	288c	Director's particulars changed	(1 page)
28 Jan 2004	363a	Return made up to 16/01/04; full list of members	(6 pages)
22 Jan 2004	288c	Director's particulars changed	(1 page)
22 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2003	AA	Accounts made up to 31 December 2002	(21 pages)
15 Aug 2003	288a	New director appointed	(1 page)
03 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Apr 2003	288b	Director resigned	(1 page)
23 Jan 2003	353	Location of register of members	(1 page)
23 Jan 2003	363a	Return made up to 16/01/03; full list of members	(6 pages)
07 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2002	288b	Secretary resigned	(1 page)
25 Nov 2002	288a	New secretary appointed	(2 pages)
05 Nov 2002	AA	Accounts made up to 31 December 2001	(19 pages)
26 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Aug 2002	287	Registered office changed on 29/08/02 from: goodlass road speke liverpool L24 9HJ	(1 page)
27 May 2002	288b	Director resigned	(1 page)
04 Mar 2002	363s	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Mar 2002	88(2)R	Ad 14/12/00--------- £ si 1300000@1	(2 pages)
02 Nov 2001	AA	Accounts made up to 31 December 2000	(18 pages)