BECHEL LIMITED

Company number 03854620

Date	Type	Description	View / Download
20 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
15 Oct 2003	363s	Return made up to 07/10/03; full list of members	(8 pages)
29 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
10 Oct 2002	363s	Return made up to 07/10/02; full list of members	(8 pages)
13 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
11 Oct 2001	363s	Return made up to 07/10/01; full list of members	(7 pages)
04 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
26 Oct 2000	363s	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 26/10/00	(6 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 7 spencer parade northampton northamptonshire NN1 5AB	(1 page)
12 Jan 2000	123	Nc inc already adjusted 15/12/99	(1 page)
12 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
12 Jan 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
23 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
13 Dec 1999	CERTNM	Company name changed focusall LIMITED\certificate issued on 14/12/99	(2 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
30 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
26 Nov 1999	288b	Secretary resigned	(1 page)

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