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B.R. ELECTRICAL & MECHANICAL SERVICES LIMITED

Company number 01979138

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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)
10 Aug 2000 363(287) Registered office changed on 10/08/00
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Request DocumentRegistered office changed on 10/08/00
13 Mar 2000 287 Registered office changed on 13/03/00 from: douglas bank house wigan lane wigan lancashire WN1 2TB
06 Feb 2000 AA Accounts for a small company made up to 31 July 1999
16 Aug 1999 363a Return made up to 03/08/99; full list of members
03 Dec 1998 AA Accounts for a small company made up to 31 July 1998
13 Aug 1998 363a Return made up to 03/08/98; full list of members
31 Jan 1998 AA Accounts for a small company made up to 31 July 1997
03 Sep 1997 CERTNM Company name changed B. R. electrical services limite d\certificate issued on 04/09/97
27 Aug 1997 363a Return made up to 03/08/97; full list of members
27 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1997 288a New secretary appointed;new director appointed
11 Aug 1997 288b Secretary resigned
11 Aug 1997 288b Director resigned
05 Jun 1997 88(2)R Ad 09/08/96--------- £ si 99900@1=99900 £ ic 100/100000
04 Jun 1997 AA Accounts for a small company made up to 31 July 1996
25 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Sep 1996 128(4) Notice of assignment of name or new name to shares
25 Sep 1996 287 Registered office changed on 25/09/96 from: 99 anfield road anfield liverpool merseyside L4 0TL
25 Sep 1996 123 £ nc 100/100000 09/08/96
08 Sep 1996 AA Full accounts made up to 5 November 1995
27 Aug 1996 288 New director appointed
15 Aug 1996 363s Return made up to 03/08/96; full list of members