BRITANNIA LIFT SERVICES (U.K.) LIMITED

Company number 02488833

Date	Type	Description	View / Download
14 Feb 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	SA	Statement of affairs	(4 pages)
07 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 17399998@1=17399998 £ ic 2/17400000	(2 pages)
02 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
02 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
24 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
24 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Jan 2001	123	£ nc 1000/20000000 21/12/00	(1 page)
20 Jul 2000	363a	Return made up to 03/03/00; full list of members	(7 pages)
21 Jun 2000	AA	Accounts for a dormant company made up to 30 November 1999	(3 pages)
21 Jun 2000	363a	Return made up to 05/06/00; full list of members	(6 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ	(1 page)
11 Mar 1999	363a	Return made up to 05/03/99; no change of members	(6 pages)
11 Mar 1999	AA	Accounts for a dormant company made up to 30 November 1998	(3 pages)
29 Apr 1998	363a	Return made up to 03/04/98; no change of members	(6 pages)
29 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 1998	AA	Accounts for a dormant company made up to 30 November 1997	(3 pages)
09 Sep 1997	363a	Return made up to 11/07/97; full list of members	(7 pages)
09 Sep 1997	287	Registered office changed on 09/09/97 from: abbey lane leicester LE4 5QX	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288b	Secretary resigned	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	288a	New director appointed	(3 pages)

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