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BRECON ELECTRICAL CONTRACTING SERVICES LIMITED

Company number 02967069

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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)
28 May 1999 AA Accounts for a dormant company made up to 30 September 1998
28 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Sep 1998 363s Return made up to 12/09/98; full list of members
14 Jan 1998 AA Accounts for a dormant company made up to 30 September 1997
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Sep 1997 363s Return made up to 12/09/97; no change of members
13 May 1997 AA Accounts for a dormant company made up to 30 September 1996
13 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1996 363s Return made up to 12/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/96
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1995 AA Accounts for a dormant company made up to 30 September 1995
24 Oct 1995 288 Director resigned
24 Oct 1995 288 Secretary resigned
08 Sep 1995 363s Return made up to 12/09/95; full list of members
09 Mar 1995 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
09 Mar 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
09 Mar 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 287 Registered office changed on 19/09/94 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
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 19/09/94 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
12 Sep 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation