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BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED

Company number 04827645

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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)
27 Jul 2004 363s Return made up to 09/07/04; full list of members
04 Jun 2004 288a New director appointed
17 Nov 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
11 Nov 2003 123 Nc inc already adjusted 14/10/03
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 287 Registered office changed on 27/10/03 from: fisher house po box 4 barrow in furness cumbria LA14 1HR
27 Oct 2003 287 Registered office changed on 27/10/03 from: level 1 exchange house primrose street london EC2A 2HS
27 Oct 2003 88(2)R Ad 14/10/03--------- £ si 98@1=98 £ ic 2/100
27 Oct 2003 MEM/ARTS Memorandum and Articles of Association
25 Oct 2003 288b Secretary resigned
25 Oct 2003 288b Director resigned
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed
25 Oct 2003 288a New director appointed
22 Oct 2003 CERTNM Company name changed precis (2367) LIMITED\certificate issued on 22/10/03
23 Jul 2003 288b Secretary resigned
09 Jul 2003 NEWINC Incorporation