A.E. BECKETT & SONS (LYNDONS) LIMITED
Company number 00785447
- Company Overview for A.E. BECKETT & SONS (LYNDONS) LIMITED (00785447)
- Filing history for A.E. BECKETT & SONS (LYNDONS) LIMITED (00785447)
- People for A.E. BECKETT & SONS (LYNDONS) LIMITED (00785447)
- Charges for A.E. BECKETT & SONS (LYNDONS) LIMITED (00785447)
- More for A.E. BECKETT & SONS (LYNDONS) LIMITED (00785447)
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) |
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26 Jan 2003 | 88(3) | Particulars of contract relating to shares | |
26 Jan 2003 | 88(2)R | Ad 12/12/02--------- £ si 4875@1=4875 £ ic 4875/9750 | |
13 Nov 2002 | 169 | £ ic 9750/4875 06/08/02 £ sr 4875@1=4875 | |
28 Oct 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
23 Oct 2002 | 288a | New secretary appointed | |
26 Sep 2002 | 288b | Director resigned | |
26 Sep 2002 | 288a | New director appointed | |
19 Sep 2002 | RESOLUTIONS |
Resolutions
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19 Sep 2002 | 288b | Secretary resigned | |
13 Nov 2001 | 363a | Return made up to 27/09/01; full list of members | |
31 Aug 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
09 Oct 2000 | 363s |
Return made up to 27/09/00; full list of members
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07 Aug 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
08 Oct 1999 | 363s | Return made up to 27/09/99; full list of members | |
27 Aug 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
02 Nov 1998 | 363s | Return made up to 27/09/98; full list of members | |
26 Aug 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
13 Oct 1997 | 363s | Return made up to 27/09/97; full list of members | |
03 Sep 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
03 Oct 1996 | 363s | Return made up to 27/09/96; full list of members | |
27 Aug 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
06 Jan 1996 | 395 | Particulars of mortgage/charge | |
14 Dec 1995 | 395 | Particulars of mortgage/charge | |
13 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Nov 1995 | 395 | Particulars of mortgage/charge |