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H & M ELECTRICAL LIMITED

Company number 03001160

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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)
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Secretary resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288a New secretary appointed
09 Nov 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 AA Full accounts made up to 31 December 1997
18 Jan 1999 363s Return made up to 13/12/98; no change of members
13 Jan 1998 363s Return made up to 13/12/97; full list of members
04 Nov 1997 AA Full accounts made up to 31 December 1996
26 Mar 1997 363s Return made up to 13/12/96; full list of members
05 Dec 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 363s Return made up to 13/12/95; full list of members
19 Jan 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1995 287 Registered office changed on 16/01/95 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 16/01/95 from: 50 lincolns inn fields london WC2A 3PF
09 Jan 1995 CERTNM Company name changed zarbrade LIMITED\certificate issued on 10/01/95
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Request DocumentCompany name changed zarbrade LIMITED\certificate issued on 10/01/95
13 Dec 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