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BEW ELECTRICAL DISTRIBUTORS LIMITED

Company number 01703444

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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)
02 Mar 2003 AA Full accounts made up to 30 April 2002
30 Dec 2002 363s Return made up to 18/12/02; full list of members
27 Feb 2002 AA Full accounts made up to 30 April 2001
26 Feb 2002 363s Return made up to 18/12/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
25 Jan 2001 363s Return made up to 18/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 2000 AA Full accounts made up to 30 April 1999
01 Mar 2000 363s Return made up to 18/12/99; full list of members
15 Feb 1999 363s Return made up to 18/12/98; full list of members
16 Nov 1998 AA Full accounts made up to 30 April 1998
10 Mar 1998 AA Full accounts made up to 30 April 1997
27 Jan 1998 363s Return made up to 18/12/97; change of members
11 Sep 1997 88(3) Particulars of contract relating to shares
11 Sep 1997 88(2)P Ad 01/02/97--------- £ si 5000@1=5000 £ ic 100750/105750
31 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1997 123 £ nc 101000/200000 01/02/97
06 May 1997 CERTNM Company name changed balham electrical wholesalers li mited\certificate issued on 06/05/97
01 Apr 1997 363s Return made up to 18/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1997 AA Accounts for a medium company made up to 30 April 1996
27 Feb 1997 403a Declaration of satisfaction of mortgage/charge
27 Feb 1997 403a Declaration of satisfaction of mortgage/charge
27 Feb 1997 403a Declaration of satisfaction of mortgage/charge
28 Jan 1997 395 Particulars of mortgage/charge