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BULLIVANT & COMPANY (ELECTRICAL) LIMITED

Company number 01697607

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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)
21 May 2009 88(2) Ad 30/04/09\gbp si 1@1=1\gbp ic 10003/10004\
21 May 2009 88(2) Ad 30/04/09\gbp si 1@1=1\gbp ic 10002/10003\
27 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 01/06/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 01/06/07; full list of members
18 Jun 2007 288c Secretary's particulars changed
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Sep 2006 363s Return made up to 01/06/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Oct 2005 88(2)R Ad 12/01/05--------- £ si 1@1
09 Jun 2005 363s Return made up to 01/06/05; full list of members
05 Apr 2005 MEM/ARTS Memorandum and Articles of Association
07 Mar 2005 123 Nc inc already adjusted 12/01/05
07 Mar 2005 88(2)R Ad 12/01/05--------- £ si 1@1=1 £ ic 10000/10001
24 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 288c Secretary's particulars changed
03 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2004 363s Return made up to 01/06/04; full list of members
08 Dec 2003 288b Director resigned
21 Oct 2003 88(3) Particulars of contract relating to shares
21 Oct 2003 88(2)R Ad 28/08/03--------- £ si 9000@1=9000 £ ic 1000/10000
09 Sep 2003 MEM/ARTS Memorandum and Articles of Association