BILL SWITCHGEAR LIMITED

Company number 02666983

Date	Type	Description	View / Download
31 May 2001	363a	Return made up to 05/05/01; full list of members	(5 pages)
12 Feb 2001	288a	New secretary appointed	(2 pages)
28 Jan 2001	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
12 Jun 2000	363s	Return made up to 05/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 Sep 1999	CERTNM	Company name changed delta encon LIMITED\certificate issued on 20/09/99	(2 pages)
14 Sep 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 01/09/99 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
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/99 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
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/99 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
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/99 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
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/09/99	(1 page)
02 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 May 1999	AA	Full accounts made up to 2 January 1999	(7 pages)
17 May 1999	363s	Return made up to 05/05/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
22 Jan 1999	AUD	Auditor's resignation	(2 pages)
07 Jan 1999	288a	New secretary appointed	(2 pages)
07 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)