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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)
29 Oct 1997 363a Return made up to 04/10/97; bulk list available separately
02 Oct 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
26 Sep 1997 287 Registered office changed on 26/09/97 from: 2ND floor, 6, cherrydown avenue, chingford, london, E48DP.
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288a New secretary appointed
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New director appointed
02 Sep 1997 395 Particulars of mortgage/charge
16 Jul 1997 288c Director's particulars changed
06 Feb 1997 AA Full group accounts made up to 30 June 1996
24 Jan 1997 363s Return made up to 04/10/96; bulk list available separately
20 Dec 1996 288b Director resigned
20 Dec 1996 288b Director resigned
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jul 1996 288 New secretary appointed
26 Jul 1996 288 Secretary resigned
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
26 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1996 AA Full group accounts made up to 30 June 1995
29 Jan 1996 288 Director resigned
21 Nov 1995 395 Particulars of mortgage/charge