BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED

Company number 01893151

Date	Type	Description	View / Download
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
14 Jan 2005	363s	Return made up to 17/11/04; full list of members	(7 pages)
18 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
08 Dec 2003	363s	Return made up to 17/11/03; full list of members	(7 pages)
02 Jan 2003	AA	Full accounts made up to 31 August 2002	(18 pages)
23 Dec 2002	363s	Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Mar 2002	AA	Full accounts made up to 31 August 2001	(16 pages)
04 Dec 2001	363s	Return made up to 17/11/01; full list of members	(7 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: ditton road widnes cheshire WA8 0TH	(1 page)
20 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
05 Dec 2000	363s	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
25 Jan 2000	363s	Return made up to 17/11/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Feb 1999	AA	Full accounts made up to 31 August 1998	(14 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
04 Dec 1998	363s	Return made up to 17/11/98; full list of members	(6 pages)
03 Dec 1998	288b	Director resigned	(1 page)
03 Nov 1998	169	£ ic 1000/450 22/10/98 £ sr 550@1=550	(1 page)
13 Oct 1998	88(2)R	Ad 06/10/98--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
13 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
25 Feb 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
09 Dec 1997	363s	Return made up to 17/11/97; no change of members	(4 pages)