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PB ELECTRICAL CONTRACTORS LIMITED

Company number 04731718

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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)
05 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
17 May 2004 363a Return made up to 11/04/04; full list of members
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 88(2)R Ad 14/04/03--------- £ si 1@1=1 £ ic 1/2
24 Apr 2003 288a New secretary appointed
24 Apr 2003 288a New director appointed
24 Apr 2003 287 Registered office changed on 24/04/03 from: highstone house 165 high street barnet hertfordshire EN5 5SU
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288b Director resigned
11 Apr 2003 NEWINC Incorporation