Companies House does not verify the accuracy of the information filed

Advanced company search

BECKER NORTH LTD.

Company number 03493919

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Feb 1999	88(2)R	Ad 14/05/98--------- £ si 749000@1=749000 £ ic 749002/1498002	View PDF Ad 14/05/98--------- £ si 749000@1=749000 £ ic 749002/1498002 - link opens in a new window - 2 pages (2 pages)
02 Feb 1999	88(2)R	Ad 14/05/98--------- £ si 749000@1=749000 £ ic 2/749002	View PDF Ad 14/05/98--------- £ si 749000@1=749000 £ ic 2/749002 - link opens in a new window - 2 pages (2 pages)
02 Feb 1999	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 DocumentResolutions
02 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
19 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	287	Registered office changed on 05/02/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 05/02/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
29 Jan 1998	CERTNM	Company name changed sportdial LIMITED\certificate issued on 29/01/98	View PDF Company name changed sportdial LIMITED\certificate issued on 29/01/98 - link opens in a new window - 2 pages (2 pages)
16 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?