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BRITISH ELECTRICAL LIMITED

Company number 00411551

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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)
16 Oct 1996 AA Full accounts made up to 31 December 1995
18 Aug 1996 363s Return made up to 21/07/96; full list of members
10 Oct 1995 AA Full accounts made up to 31 December 1994
22 Aug 1995 363s Return made up to 21/07/95; 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 21/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 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
26 Jul 1994 363s Return made up to 21/07/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 21/07/94; no change of members
01 Dec 1993 363x Return made up to 21/07/93; 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 21/07/93; full list of members
11 Oct 1993 287 Registered office changed on 11/10/93 from: acre house 11-15 william road london NW1 3ER
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Request DocumentRegistered office changed on 11/10/93 from: acre house 11-15 william road london NW1 3ER
28 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Mar 1993 88(2)O Ad 07/12/92--------- £ si 40200@1
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Request DocumentAd 07/12/92--------- £ si 40200@1
23 Feb 1993 88(2)P Ad 07/12/92--------- £ si 40200@1=40200 £ ic 12000/52200
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Request DocumentAd 07/12/92--------- £ si 40200@1=40200 £ ic 12000/52200
05 Jan 1993 123 Nc inc already adjusted 04/12/92
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Request DocumentNc inc already adjusted 04/12/92
05 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Sep 1992 287 Registered office changed on 11/09/92 from: 8 fairfax mansions finchley road london NW3 6JY
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Request DocumentRegistered office changed on 11/09/92 from: 8 fairfax mansions finchley road london NW3 6JY
11 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 363x Return made up to 21/07/92; full list of members
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Request DocumentReturn made up to 21/07/92; full list of members
10 Aug 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
01 Nov 1991 CERTNM Company name changed british electrical & associated industries (cardiff) LIMITED\certificate issued on 04/11/91
15 Oct 1991 363b Return made up to 21/07/91; no change of members
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Request DocumentReturn made up to 21/07/91; no change of members
01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1991 363a Return made up to 21/07/90; 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 21/07/90; full list of members