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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)
09 Apr 1991 AA Full accounts made up to 31 December 1989
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 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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/89 ad 03/03/89--------- £ si 1000@1=1000 £ ic 5000/6000
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
28 Apr 1989 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
28 Apr 1989 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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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
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 July 1986
23 Apr 1987 363 Return made up to 20/06/86; 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 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