M. A. BROUGHTON (ELECTRICAL CONTRACTORS) LIMITED
Company number 02208714
- Company Overview for M. A. BROUGHTON (ELECTRICAL CONTRACTORS) LIMITED (02208714)
- Filing history for M. A. BROUGHTON (ELECTRICAL CONTRACTORS) LIMITED (02208714)
- People for M. A. BROUGHTON (ELECTRICAL CONTRACTORS) LIMITED (02208714)
- More for M. A. BROUGHTON (ELECTRICAL CONTRACTORS) LIMITED (02208714)
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) |
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21 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1993 | 88(2)R |
Ad 22/02/93--------- £ si 100@1
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Request DocumentAd 22/02/93--------- £ si 100@1 |
21 Jul 1993 | 123 |
£ nc 1000/1100 19/02/93
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Request Document£ nc 1000/1100 19/02/93 |
27 May 1993 | 363s |
Return made up to 22/04/93; full list of members
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Request DocumentReturn made up to 22/04/93; full list of members |
03 Nov 1992 | AA |
Full accounts made up to 25 February 1992
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Request DocumentFull accounts made up to 25 February 1992 |
13 Apr 1992 | 363s |
Return made up to 22/04/92; no change of members
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Request DocumentReturn made up to 22/04/92; no change of members |
27 Apr 1991 | AA |
Full accounts made up to 25 February 1991
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Request DocumentFull accounts made up to 25 February 1991 |
27 Apr 1991 | 363a |
Return made up to 22/04/91; no change of members
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Request DocumentReturn made up to 22/04/91; no change of members |
24 Oct 1990 | 287 |
Registered office changed on 24/10/90 from: wellington house 22 wellington street long eaton notts ng 104
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Request DocumentRegistered office changed on 24/10/90 from: wellington house 22 wellington street long eaton notts ng 104 |
17 Jul 1990 | AA |
Full accounts made up to 25 February 1990
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Request DocumentFull accounts made up to 25 February 1990 |
17 Jul 1990 | 363 |
Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members |
17 Jan 1990 | AA |
Full accounts made up to 25 February 1989
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Request DocumentFull accounts made up to 25 February 1989 |
17 Jan 1990 | 363 |
Return made up to 16/12/89; full list of members
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Request DocumentReturn made up to 16/12/89; full list of members |
17 Mar 1989 | 225(1) |
Accounting reference date shortened from 31/01 to 25/02
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Request DocumentAccounting reference date shortened from 31/01 to 25/02 |
03 May 1988 | PUC 5 |
Wd 28/03/88 pd 25/02/88--------- £ si 2@1
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Request DocumentWd 28/03/88 pd 25/02/88--------- £ si 2@1 |
03 May 1988 | PUC 2 |
Wd 28/03/88 ad 25/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 28/03/88 ad 25/02/88--------- £ si 98@1=98 £ ic 2/100 |
05 Apr 1988 | CERTNM |
Company name changed helpusual LIMITED\certificate issued on 06/04/88
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Request DocumentCompany name changed helpusual LIMITED\certificate issued on 06/04/88 |
05 Apr 1988 | CERTNM | Company name changed\certificate issued on 05/04/88 | |
29 Mar 1988 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
04 Mar 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Feb 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Feb 1988 | 287 |
Registered office changed on 29/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/02/88 from: 2 baches street london N1 6UB |
25 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |