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BRITANNIC ENERGY TRADING LIMITED

Company number 01378710

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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)
27 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Oct 1991 363b Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
24 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1990 363a Return made up to 28/09/90; no change of members
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Request DocumentReturn made up to 28/09/90; no change of members
31 Aug 1990 CERTNM Company name changed carborundum company LIMITED(the)\certificate issued on 01/09/90
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Request DocumentCompany name changed carborundum company LIMITED(the)\certificate issued on 01/09/90
04 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Oct 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
14 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1988 AA Full accounts made up to 31 December 1987
10 Nov 1988 363 Return made up to 24/10/88; full list of members
06 Jun 1988 287 Registered office changed on 06/06/88 from: wyatt house 10 kingsway altrincham cheshire WA14 1PJ
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Request DocumentRegistered office changed on 06/06/88 from: wyatt house 10 kingsway altrincham cheshire WA14 1PJ
30 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Sep 1987 363 Return made up to 27/08/87; full list of members
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Request DocumentReturn made up to 27/08/87; 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
26 Nov 1986 288 New director appointed
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26 Nov 1986 288 New director appointed
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29 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
29 Oct 1986 363 Return made up to 28/10/86; full list of members
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Request DocumentReturn made up to 28/10/86; full list of members
15 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1978 MISC Certificate of incorporation