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B.L.M. ELECTRICAL SUPPLIES LIMITED

Company number 01438725

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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)
24 Feb 2000 363s Return made up to 15/02/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
22 Apr 1999 287 Registered office changed on 22/04/99 from: 11-12 frederick road edgbaston birmingham west midlands B15 1JD
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned
19 Feb 1999 AUD Auditor's resignation
15 Feb 1999 363s Return made up to 15/02/99; no change of members
15 Feb 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Feb 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Feb 1999 288c Director's particulars changed
28 Sep 1998 AA Accounts for a small company made up to 31 December 1997
02 Sep 1998 287 Registered office changed on 02/09/98 from: donne house calthorpe road edgbaston birmingham west midlands B15 1QX
20 Feb 1998 363s Return made up to 15/02/98; full list of members
20 Feb 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Nov 1997 288b Director resigned
25 Nov 1997 288a New director appointed
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 May 1997 287 Registered office changed on 14/05/97 from: 95 clay street soham ely cambs CB7 5HL
14 May 1997 288b Director resigned
14 May 1997 288b Director resigned
14 May 1997 288b Secretary resigned;director resigned
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed
14 May 1997 288a New secretary appointed
14 May 1997 AA Accounts for a small company made up to 31 December 1996