M. A. BROUGHTON (ELECTRICAL CONTRACTORS) LIMITED

Company number 02208714

Date	Type	Description	View / Download
20 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
20 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
20 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Jul 2000	AA	Accounts for a small company made up to 29 February 2000	(7 pages)
23 May 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
15 Mar 2000	288b	Director resigned	(1 page)
01 Jul 1999	AA	Full accounts made up to 28 February 1999	(13 pages)
08 May 1999	363s	Return made up to 22/04/99; no change of members	(4 pages)
22 Dec 1998	AA	Full accounts made up to 28 February 1998	(11 pages)
31 May 1998	363s	Return made up to 22/04/98; no change of members	(4 pages)
09 Jun 1997	AA	Full accounts made up to 28 February 1997	(14 pages)
07 May 1997	363s	Return made up to 22/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 1996	AA	Full accounts made up to 28 February 1996	(14 pages)
04 Sep 1996	287	Registered office changed on 04/09/96 from: 31 ray street heanor derbyshire DE75 dge	(1 page)
28 Apr 1996	363s	Return made up to 22/04/96; no change of members	(4 pages)
23 Jan 1996	225(1)	Accounting reference date extended from 25/02 to 28/02	(1 page)
20 Jul 1995	AA	Accounts for a small company made up to 25 February 1995	(14 pages)
23 May 1995	363s	Return made up to 22/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
19 Dec 1994	288	New director appointed 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
23 May 1994	AA	Accounts for a small company made up to 25 February 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 Document
18 May 1994	363s	Return made up to 22/04/94; 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 Document
26 Jul 1993	AA	Accounts for a small company made up to 25 February 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 Document
21 Jul 1993	MEM/ARTS	Memorandum and Articles 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 Document