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LEE BEESLEY MECH & ELEC LIMITED

Company number 00366836

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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 Aug 1998 363s Return made up to 11/08/98; full list of members
23 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Sep 1997 363s Return made up to 11/08/97; no change of members
10 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Aug 1996 363s Return made up to 11/08/96; no change of members
20 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
17 Aug 1995 363s Return made up to 11/08/95; full list of members
25 Oct 1994 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1993
23 Aug 1994 363s Return made up to 11/08/94; 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 11/08/94; no change of members
27 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
22 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1993 363s Return made up to 11/08/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/08/93; no change of members
28 Aug 1992 363s Return made up to 11/08/92; full list of members
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Request DocumentReturn made up to 11/08/92; full list of members
04 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
15 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation