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BEC (SYSTEMS INTEGRATION) LTD.

Company number SC148386

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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)
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
15 Feb 2000 363s Return made up to 13/01/00; full list of members
05 May 1999 AA Accounts for a small company made up to 31 March 1998
10 Feb 1999 363s Return made up to 13/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1998 123 Nc inc already adjusted 25/03/98
21 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1998 AA Accounts for a small company made up to 31 March 1997
22 Jan 1998 363s Return made up to 13/01/98; no change of members
01 Jul 1997 410(Scot) Partic of mort/charge *
05 Mar 1997 363s Return made up to 13/01/97; no change of members
27 Jan 1997 AA Accounts for a small company made up to 31 March 1996
30 Mar 1996 288 New secretary appointed
30 Mar 1996 363s Return made up to 13/01/96; full list of members
03 Jan 1996 88(2)R Ad 01/04/94--------- £ si 98@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/94--------- £ si 98@1
28 Dec 1995 AA Accounts for a small company made up to 31 March 1995
21 Sep 1995 288 New director appointed
14 Jan 1995 363s 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
14 Jan 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Jan 1994 NEWINC Incorporation