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M. A. BROUGHTON (ELECTRICAL CONTRACTORS) LIMITED

Company number 02208714

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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)
21 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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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
  • 363(287) ‐ Registered office changed on 27/05/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions