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BEECAL ELECTRICAL LIMITED

Company number 04517498

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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)
19 May 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Oct 2007 363a Return made up to 22/08/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Sep 2006 363a Return made up to 22/08/06; full list of members
20 Sep 2006 288c Secretary's particulars changed
04 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 30/08/05
04 Jul 2006 88(2)R Ad 30/08/05--------- £ si 28@1=28 £ ic 2/30
29 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Dec 2005 363a Return made up to 22/08/05; full list of members
20 May 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Sep 2004 363s Return made up to 22/08/04; full list of members
12 Mar 2004 123 Nc inc already adjusted 10/11/03
12 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
08 Oct 2003 363s Return made up to 22/08/03; full list of members
23 Oct 2002 88(2)R Ad 04/09/02--------- £ si 1@1=1 £ ic 1/2
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288a New director appointed
13 Sep 2002 288a New director appointed
13 Sep 2002 288b Secretary resigned
13 Sep 2002 288b Director resigned
12 Sep 2002 287 Registered office changed on 12/09/02 from: 76 whitchurch road cardiff CF14 3LX
04 Sep 2002 CERTNM Company name changed monobridge LIMITED\certificate issued on 04/09/02
22 Aug 2002 NEWINC Incorporation