Advanced company searchLink opens in new window

A.E. BECKETT & SONS (LYNDONS) LIMITED

Company number 00785447

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • 363(288) ‐ Director's particulars changed
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