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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)
15 Aug 1996 288 Director resigned
07 Aug 1996 225 Accounting reference date shortened from 05/11/96 to 31/07/96
27 Sep 1995 363s Return made up to 03/08/95; no change of members
27 Sep 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 May 1995 AA Full accounts made up to 5 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 363s Return made up to 03/08/94; full list of members
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23 May 1994 AA Full accounts made up to 5 November 1993
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25 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1994 MA Memorandum and Articles of Association
23 Feb 1994 122 Conve 03/02/94
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Request DocumentConve 03/02/94
23 Feb 1994 88(2)R Ad 03/02/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/02/94--------- £ si 98@1=98 £ ic 2/100
09 Aug 1993 AA Accounts for a small company made up to 5 November 1992
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Request DocumentAccounts for a small company made up to 5 November 1992
09 Aug 1993 363s Return made up to 03/08/93; no change of members
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Request DocumentReturn made up to 03/08/93; no change of members
23 Oct 1992 AA Full accounts made up to 5 November 1991
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Request DocumentFull accounts made up to 5 November 1991
07 Sep 1992 363s Return made up to 03/08/92; full list of members
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Request DocumentReturn made up to 03/08/92; full list of members
23 Dec 1991 AA Accounts for a small company made up to 5 November 1990
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Request DocumentAccounts for a small company made up to 5 November 1990
23 Dec 1991 363a Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
23 Oct 1991 287 Registered office changed on 23/10/91 from: 28A hoghton street southport merseyside PR90PA
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Request DocumentRegistered office changed on 23/10/91 from: 28A hoghton street southport merseyside PR90PA
10 Aug 1990 AA Full accounts made up to 5 November 1989
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Request DocumentFull accounts made up to 5 November 1989
10 Aug 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
06 Jun 1989 AA Full accounts made up to 5 November 1988
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Request DocumentFull accounts made up to 5 November 1988
28 Apr 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
28 Oct 1988 287 Registered office changed on 28/10/88 from: c/o peat marwick mitchell & co richmond house 1 rumford place liverpool L3 9QY
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Request DocumentRegistered office changed on 28/10/88 from: c/o peat marwick mitchell & co richmond house 1 rumford place liverpool L3 9QY