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THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED

Company number 00175447

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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)
02 Jan 1998 363s Return made up to 07/12/97; no change of members
02 Jan 1998 288b Director resigned
23 Sep 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 288b Director resigned
06 Jan 1997 363s Return made up to 07/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1996 AA Full accounts made up to 31 December 1995
02 Oct 1996 288 New secretary appointed
02 Oct 1996 288 Secretary resigned
22 Dec 1995 363s Return made up to 07/12/95; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
06 Jan 1995 363s Return made up to 07/12/94; no change 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 07/12/94; no change of members
01 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 Dec 1993 363s Return made up to 07/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 07/12/93; no change of members
19 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
07 Jan 1993 363s Return made up to 07/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/01/93
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 07/12/92; full list of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
08 Jan 1992 363s Return made up to 07/12/91; no change of members
  • 363(287) ‐ Registered office changed on 08/01/92
  • 363(288) ‐ Director's particulars changed
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 07/12/91; no change of members
03 Jan 1992 CERTNM Company name changed edmundson electrical LIMITED\certificate issued on 02/01/92
14 Oct 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
18 Jan 1991 363a Return made up to 07/12/90; no change 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 07/12/90; no change of members
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
10 Jan 1990 363 Return made up to 07/12/89; 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 07/12/89; full list of members