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ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED

Company number 01274531

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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)
09 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Feb 1994 225(1) Accounting reference date shortened from 31/08 to 31/05
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Request DocumentAccounting reference date shortened from 31/08 to 31/05
09 Feb 1994 395 Particulars of mortgage/charge
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13 Jan 1994 363s Annual return made up to 31/12/93
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Request DocumentAnnual return made up to 31/12/93
20 Dec 1993 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
18 Dec 1993 395 Particulars of mortgage/charge
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06 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Apr 1993 288 New director appointed
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01 Apr 1993 288 Secretary resigned;director resigned
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08 Feb 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
17 Jan 1993 363s Annual return made up to 31/12/92
  • 363(288) ‐ Director's particulars changed
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27 Oct 1992 288 New director appointed
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27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1992 MEM/ARTS Memorandum and Articles of Association
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1992 395 Particulars of mortgage/charge
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31 Mar 1992 363b Annual return made up to 31/12/91
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Request DocumentAnnual return made up to 31/12/91
23 Mar 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
23 Mar 1992 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
18 Mar 1992 288 New director appointed
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11 Mar 1992 288 Director resigned
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12 Nov 1991 288 New secretary appointed
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25 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed