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DESIGN & ENGINEERING SERVICES (ELECTRICAL) LIMITED

Company number 02976758

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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)
16 Mar 1998 AA Accounts for a small company made up to 31 October 1997
08 Oct 1997 288c Director's particulars changed
08 Oct 1997 363s Return made up to 10/10/97; no change of members
13 Feb 1997 AA Full accounts made up to 31 October 1996
13 Feb 1997 88(2)R Ad 16/01/97--------- £ si 19000@1=19000 £ ic 1000/20000
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 1997 288c Secretary's particulars changed;director's particulars changed
11 Oct 1996 288c Director's particulars changed
10 Oct 1996 363s Return made up to 10/10/96; no change of members
19 Apr 1996 AA Full accounts made up to 31 October 1995
24 Oct 1995 288 Secretary resigned
24 Oct 1995 288 Director resigned
12 Oct 1995 363s Return made up to 10/10/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Oct 1994 88(2)R Ad 10/10/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/94--------- £ si 998@1=998 £ ic 2/1000
21 Oct 1994 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
21 Oct 1994 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
21 Oct 1994 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
21 Oct 1994 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
12 Oct 1994 287 Registered office changed on 12/10/94 from: 11 beaumont gate shenley hill radlett hertfordshire 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 12/10/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
10 Oct 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