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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)
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
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)a Declaration of assistance for shares acquisition
19 May 1999 AA Full accounts made up to 31 December 1998
04 Feb 1999 CERTNM Company name changed british building and engineering appliances LIMITED\certificate issued on 05/02/99
15 Oct 1998 363a Return made up to 04/10/98; full list of members
06 Oct 1998 353 Location of register of members
02 Oct 1998 403a Declaration of satisfaction of mortgage/charge
24 Jun 1998 AA Full accounts made up to 31 December 1997
04 Mar 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Mar 1998 MAR Re-registration of Memorandum and Articles
04 Mar 1998 53 Application for reregistration from PLC to private
04 Mar 1998 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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
04 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Dec 1997 AUD Auditor's resignation
24 Nov 1997 AUD Auditor's resignation