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BURWELL MECHANICAL SERVICES LIMITED

Company number 01835099

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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)
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
21 Oct 1998 363s Return made up to 05/07/98; no change of members
  • 363(287) ‐ Registered office changed on 21/10/98
01 Feb 1998 AA Accounts for a small company made up to 31 March 1997
11 Aug 1997 363s Return made up to 05/07/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Feb 1997 288b Director resigned
17 Jan 1997 AA Accounts for a small company made up to 31 March 1996
10 Oct 1996 288c Director's particulars changed
24 Sep 1996 353 Location of register of members
24 Sep 1996 190 Location of debenture register
24 Sep 1996 363a Return made up to 05/07/96; full list of members
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
11 Oct 1995 363x Return made up to 05/07/95; full list of members
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 363s Return made up to 05/07/94; full list of members
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 05/07/94; full list of members
04 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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 March 1993
20 Oct 1993 363x Return made up to 05/07/93; full list of members
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 05/07/93; full list of members
02 Mar 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
02 Mar 1993 88(2)R Ad 30/10/92--------- £ si 85000@1=85000 £ ic 100/85100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/10/92--------- £ si 85000@1=85000 £ ic 100/85100
26 Feb 1993 123 Nc inc already adjusted 30/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/10/92
26 Feb 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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 March 1992