- Company Overview for BRITISH ELECTRICAL LIMITED (00411551)
- Filing history for BRITISH ELECTRICAL LIMITED (00411551)
- People for BRITISH ELECTRICAL LIMITED (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) |
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09 Apr 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
13 Mar 1991 | 287 |
Registered office changed on 13/03/91 from: 109 clifton street london EC2A 4LD
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Request DocumentRegistered office changed on 13/03/91 from: 109 clifton street london EC2A 4LD |
18 Feb 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Dec 1990 | AA |
Full accounts made up to 31 July 1989
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|
Request DocumentFull accounts made up to 31 July 1989 |
27 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Oct 1989 | 225(1) |
Accounting reference date shortened from 31/07 to 25/12
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Request DocumentAccounting reference date shortened from 31/07 to 25/12 |
26 Jul 1989 | 363 |
Return made up to 21/07/89; full list of members
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|
Request DocumentReturn made up to 21/07/89; full list of members |
07 Jul 1989 | AA |
Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988 |
21 Jun 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
12 May 1989 | PUC 3 |
Wd 28/04/89 ad 13/03/89--------- £ si 6000@1=6000 £ ic 6000/12000
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Request DocumentWd 28/04/89 ad 13/03/89--------- £ si 6000@1=6000 £ ic 6000/12000 |
03 May 1989 | 88(2) |
Wd 20/04/89 ad 03/03/89--------- £ si 1000@1=1000 £ ic 5000/6000
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Request DocumentWd 20/04/89 ad 03/03/89--------- £ si 1000@1=1000 £ ic 5000/6000 |
28 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1989 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
28 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Feb 1989 | 363 |
Return made up to 12/09/88; full list of members
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|
Request DocumentReturn made up to 12/09/88; full list of members |
22 Sep 1988 | AA |
Full accounts made up to 31 July 1987
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|
Request DocumentFull accounts made up to 31 July 1987 |
13 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Jul 1987 | 363 |
Return made up to 09/06/87; full list of members
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Request DocumentReturn made up to 09/06/87; full list of members |
12 Jun 1987 | AA |
Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986 |
23 Apr 1987 | 363 |
Return made up to 20/06/86; full list of members
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Request DocumentReturn made up to 20/06/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
23 Aug 1986 | AA |
Full accounts made up to 31 July 1985
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|
Request DocumentFull accounts made up to 31 July 1985 |
09 Feb 1973 | MEM/ARTS | Memorandum and Articles of Association |