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BILL SWITCHGEAR LIMITED

Company number 02666983

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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)
18 Mar 1992 287 Registered office changed on 18/03/92 from: marlborough house holly walk leamington spa CV32 4LS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/03/92 from: marlborough house holly walk leamington spa CV32 4LS
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
25 Feb 1992 CERTNM Company name changed amberwest LIMITED\certificate issued on 26/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed amberwest LIMITED\certificate issued on 26/02/92
21 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Jan 1992 287 Registered office changed on 09/01/92 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/92 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1991 NEWINC Incorporation