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BRITISH BUILDING & ENGINEERING SERVICES LTD

Company number 00329292

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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)
27 Jul 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
22 Jun 2000 287 Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ
22 Jun 2000 AA Full accounts made up to 31 December 1999
21 Jun 2000 155(6)b Declaration of assistance for shares acquisition
19 Jun 2000 MEM/ARTS Memorandum and Articles of Association
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/05/00
14 Jun 2000 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
18 May 2000 288a New secretary appointed
18 May 2000 288a New director appointed
18 May 2000 288b Director resigned
18 May 2000 288a New director appointed
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
28 Sep 1999 363a Return made up to 04/10/99; full list of members
11 Jun 1999 155(6)b Declaration of assistance for shares acquisition
11 Jun 1999 155(6)b Declaration of assistance for shares acquisition
11 Jun 1999 155(6)b Declaration of assistance for shares acquisition
11 Jun 1999 155(6)b Declaration of assistance for shares acquisition
11 Jun 1999 155(6)b Declaration of assistance for shares acquisition
11 Jun 1999 155(6)b Declaration of assistance for shares acquisition
11 Jun 1999 155(6)b Declaration of assistance for shares acquisition
11 Jun 1999 155(6)b Declaration of assistance for shares acquisition
11 Jun 1999 155(6)b Declaration of assistance for shares acquisition