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BLE LIGHTING AND POWER LIMITED

Company number 00934071

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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 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Apr 1991 363a Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
06 Feb 1991 287 Registered office changed on 06/02/91 from: new brook works smeckley wood close chesterfield trading estate chesterfield S41 9PZ
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Request DocumentRegistered office changed on 06/02/91 from: new brook works smeckley wood close chesterfield trading estate chesterfield S41 9PZ
24 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 May 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
13 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Sep 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
24 Feb 1989 88(2) Wd 15/02/89 ad 13/12/88--------- £ si 299200@1=299200 £ ic 800/300000
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Request DocumentWd 15/02/89 ad 13/12/88--------- £ si 299200@1=299200 £ ic 800/300000
24 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Feb 1989 123 £ nc 1000/300000
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Request Document£ nc 1000/300000
25 Jan 1989 288 New director appointed
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09 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1988 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
16 May 1988 CERTNM Company name changed bradley & lomas (electrical) LTD\certificate issued on 17/05/88
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Request DocumentCompany name changed bradley & lomas (electrical) LTD\certificate issued on 17/05/88
21 Mar 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
14 Mar 1988 287 Registered office changed on 14/03/88 from: brook works kent road sheffield S8 9RN
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Request DocumentRegistered office changed on 14/03/88 from: brook works kent road sheffield S8 9RN
07 Jan 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Oct 1987 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
05 Oct 1987 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
17 Jun 1987 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
02 Jun 1987 363 Return made up to 28/04/87; full list of members
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Request DocumentReturn made up to 28/04/87; full list of members
12 May 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge