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BSA REGAL ELECTRICAL SERVICES LIMITED

Company number 01634302

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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)
28 Oct 1992 363s Return made up to 05/10/92; full list of members
  • 363(288) ‐ Director resigned
  • 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 DocumentReturn made up to 05/10/92; full list of members
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1991 363b Return made up to 05/10/91; no change of members
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Request DocumentReturn made up to 05/10/91; no change of members
03 Oct 1991 AA Accounts for a small company made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1991
22 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Apr 1991 123 Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91
22 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Nov 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
20 Nov 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
17 Jul 1990 88(2)R Ad 06/10/89--------- £ si 7029@1=7029 £ ic 200/7229
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Request DocumentAd 06/10/89--------- £ si 7029@1=7029 £ ic 200/7229
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 363 Return made up to 05/10/89; full list of members
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Request DocumentReturn made up to 05/10/89; full list of members
25 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Oct 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
13 Sep 1989 287 Registered office changed on 13/09/89 from: 3/4 lower vicarage road woolston southampton SO2 7RJ
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Request DocumentRegistered office changed on 13/09/89 from: 3/4 lower vicarage road woolston southampton SO2 7RJ
23 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1988 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
28 Oct 1988 363 Return made up to 21/08/88; full list of members
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Request DocumentReturn made up to 21/08/88; full list of members
16 May 1988 363 Return made up to 16/11/87; full list of members
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Request DocumentReturn made up to 16/11/87; full list of members
29 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1987 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987