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BRITANNIA COMMUNICATIONS MAINTENANCE LIMITED

Company number 02477755

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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)
17 Mar 1995 363s Return made up to 06/03/95; no change of members
09 Mar 1995 287 Registered office changed on 09/03/95 from: 13 chorley new road bolton lancs BL1 4QR
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 395 Particulars of mortgage/charge
14 Jul 1994 395 Particulars of mortgage/charge
20 Mar 1994 363s Return made up to 06/03/94; no change 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 DocumentReturn made up to 06/03/94; no change of members
15 Mar 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993
29 Mar 1993 363s Return made up to 06/03/93; 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 DocumentReturn made up to 06/03/93; full list of members
19 Mar 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
26 May 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
15 May 1992 363s Return made up to 06/03/92; no change 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 DocumentReturn made up to 06/03/92; no change of members
15 May 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jun 1991 363a Return made up to 06/03/91; full list of members
27 Mar 1991 88(2)R Ad 05/03/91--------- £ si 98@1=98 £ ic 2/100
27 Mar 1991 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 DocumentNew director appointed
27 Mar 1991 AA Accounts for a small company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1990
27 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Mar 1991 287 Registered office changed on 07/03/91 from: 16 st thomas road chorley lancs. PR7 1HS
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Request DocumentRegistered office changed on 07/03/91 from: 16 st thomas road chorley lancs. PR7 1HS
26 Oct 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
27 Jun 1990 CERTNM Company name changed darestore LIMITED\certificate issued on 28/06/90
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1990 287 Registered office changed on 19/03/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 19/03/90 from: classic house 174/180 old street london EC1V 9BP