Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B.G. ELECTRICAL HOLDINGS LIMITED

Company number 04859042

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 155(6)b Declaration of assistance for shares acquisition
27 Jan 2005 155(6)a Declaration of assistance for shares acquisition
27 Jan 2005 155(6)a Declaration of assistance for shares acquisition
26 Jan 2005 288a New director appointed
24 Jan 2005 395 Particulars of mortgage/charge
21 Jan 2005 288b Director resigned
23 Sep 2004 SA Statement of affairs
23 Sep 2004 88(2)R Ad 30/09/03--------- £ si 10698@.01
07 Sep 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
22 Oct 2003 288b Secretary resigned
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New secretary appointed
10 Oct 2003 395 Particulars of mortgage/charge
07 Aug 2003 NEWINC Incorporation