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COMPLETE ELECTRICAL SERVICES (SW) LIMITED

Company number 04749724

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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)
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
18 Sep 2006 123 Nc inc already adjusted 25/07/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 25/07/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 363a Return made up to 30/04/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
26 Oct 2005 395 Particulars of mortgage/charge
18 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 363s Return made up to 30/04/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 288b Secretary resigned
21 Jul 2004 288a New secretary appointed
02 Jun 2004 363s Return made up to 30/04/04; full list of members
14 May 2003 288a New director appointed
14 May 2003 288a New secretary appointed
14 May 2003 288b Director resigned
14 May 2003 288b Secretary resigned
30 Apr 2003 NEWINC Incorporation