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BEC (UK) LTD.

Company number SC148387

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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)
19 Sep 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 May 2001 287 Registered office changed on 29/05/01 from: debfor house, wardpark road wardpark south cumbernauld dunbartonshire G67 3HA
19 Apr 2001 288b Director resigned
25 May 2000 AA Accounts for a small company made up to 31 March 1999
03 Apr 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
07 Feb 2000 363s Return made up to 13/01/00; full list of members
23 Jun 1999 AA Accounts for a dormant company made up to 31 March 1998
04 Feb 1999 363s Return made up to 13/01/99; no change of members
07 Apr 1998 288a New director appointed
22 Jan 1998 363s Return made up to 13/01/98; full list of members
18 Dec 1997 AA Full accounts made up to 31 March 1997
22 Jan 1997 363s Return made up to 13/01/97; no change of members
16 Sep 1996 288 New secretary appointed
13 May 1996 AA Full accounts made up to 31 March 1996
13 May 1996 AA Full accounts made up to 31 March 1995
05 Feb 1996 363s Return made up to 13/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 1995 363b Return made up to 13/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/01/95; full list of members
16 Sep 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation