BECKWITH CAPITAL INVESTMENT LIMITED

Company number 04165903

Date	Type	Description	View / Download
02 Sep 2004	288c	Secretary's particulars changed	(1 page)
06 May 2004	AA	Full accounts made up to 30 June 2003	(9 pages)
05 Mar 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
25 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
30 Dec 2002	AA	Full accounts made up to 30 June 2002	(10 pages)
20 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 14/08/02	(1 page)
25 Oct 2002	244	Delivery ext'd 3 mth 30/06/02	(1 page)
05 Mar 2002	363s	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Jan 2002	288a	New director appointed	(3 pages)
02 Nov 2001	395	Particulars of mortgage/charge	(9 pages)
10 Sep 2001	SA	Statement of affairs	(4 pages)
10 Sep 2001	88(2)R	Ad 18/07/01--------- £ si 212500@1=212500 £ ic 1/212501	(2 pages)
07 Aug 2001	123	Nc inc already adjusted 18/07/01	(1 page)
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2001	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
30 Jul 2001	288a	New director appointed	(3 pages)
30 Jul 2001	288a	New director appointed	(6 pages)
30 Jul 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	287	Registered office changed on 30/07/01 from: 9 cheapside london EC2V 6AD	(1 page)
06 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
06 Jul 2001	288b	Director resigned	(1 page)

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