BECKETT WHELAN & CO. LIMITED

Company number 03625038

Date	Type	Description	View / Download
12 Sep 2000	363(288)	Director'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
04 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
29 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2000	88(2)R	Ad 13/01/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
16 Sep 1999	363s	Return made up to 02/09/99; full list of members	(6 pages)
01 Oct 1998	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
08 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288b	Secretary resigned	(1 page)
08 Sep 1998	287	Registered office changed on 08/09/98 from: po box 55 7 spa road london SE16 3QQ	(1 page)
08 Sep 1998	288a	New secretary appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	NEWINC	Incorporation	(15 pages)