BEC HOLDINGS

Company number 03956213

Date	Type	Description	View / Download
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(3 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: field house station approach harlow essex CM20 2TX	(1 page)
10 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Return s/holder funds 12/05/06	(1 page)
01 Jun 2006	363s	Return made up to 24/03/06; full list of members	(7 pages)
07 Apr 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
07 Apr 2006	MAR	Re-registration of Memorandum and Articles	(41 pages)
07 Apr 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
07 Apr 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
07 Apr 2006	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288a	New director appointed	(1 page)
16 Sep 2005	AUD	Auditor's resignation	(1 page)
16 Sep 2005	287	Registered office changed on 16/09/05 from: villiers court villiers road knowsley business park south prescot merseyside L34 9ET	(1 page)
16 Sep 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
19 May 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
17 Mar 2005	363s	Return made up to 24/03/05; full list of members	(7 pages)
31 Mar 2004	363s	Return made up to 24/03/04; full list of members	(7 pages)
31 Mar 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
22 May 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
14 May 2003	363a	Return made up to 24/03/03; full list of members	(5 pages)