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B.E.S. LIMITED

Company number 01202345

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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)
15 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
17 May 2000 363s Return made up to 26/04/00; full list of members
02 May 2000 AA Accounts for a medium company made up to 30 June 1999
28 Jun 1999 363s Return made up to 26/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1999 122 £ ic 400085/200085 06/04/99 £ sr 200000@1=200000
23 Apr 1999 169 £ ic 400102/400085 06/04/99 £ sr 17@1=17
21 Apr 1999 AA Accounts for a medium company made up to 30 June 1998
03 Apr 1999 288b Secretary resigned
03 Apr 1999 288b Director resigned
03 Apr 1999 288b Director resigned
03 Apr 1999 288a New secretary appointed
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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31 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Mar 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
29 Jul 1998 CERTNM Company name changed bes LIMITED\certificate issued on 30/07/98
24 Jul 1998 403a Declaration of satisfaction of mortgage/charge
24 Jul 1998 403a Declaration of satisfaction of mortgage/charge
08 Jul 1998 287 Registered office changed on 08/07/98 from: 105 hospital street birmingham B19 3XB
04 Jun 1998 CERTNM Company name changed bailey brothers (engineers) limi ted\certificate issued on 04/06/98
28 May 1998 363s Return made up to 26/04/98; change of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
02 May 1997 AA Accounts for a medium company made up to 30 June 1996
02 May 1997 363s Return made up to 26/04/97; full list of members
02 May 1996 AA Accounts for a medium company made up to 30 June 1995