BECKER NORTH LTD.

Company number 03493919

Date	Type	Description	View / Download
17 Oct 2001	288a	New director appointed	(2 pages)
14 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	363s	Return made up to 16/01/01; full list of members	(7 pages)
21 Nov 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(19 pages)
23 Aug 2000	88(2)R	Ad 22/12/99--------- £ si 2650000@1	(2 pages)
23 Aug 2000	123	Nc inc already adjusted 22/12/99	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
23 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 2000	123	£ nc 1500000/2500000 14/05/98	(1 page)
18 Feb 2000	363s	Return made up to 16/01/00; full list of members	(7 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	CERTNM	Company name changed becker powder coatings (north) l imited\certificate issued on 07/01/00	(2 pages)
29 Dec 1999	AA	Accounts made up to 31 December 1998	(18 pages)
11 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
27 Oct 1999	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
14 Jun 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	288a	New director appointed	(2 pages)
15 Feb 1999	363s	Return made up to 16/01/99; full list of members	(6 pages)