- Company Overview for BUILDING ENVIRONMENTAL SERVICES PLC (01798613)
- Filing history for BUILDING ENVIRONMENTAL SERVICES PLC (01798613)
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- More for BUILDING ENVIRONMENTAL SERVICES PLC (01798613)
| 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) |
|---|---|---|---|
| 28 Jun 1996 | 363s | Return made up to 29/05/96; full list of members | |
| 28 Jun 1996 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 19 Oct 1995 | AA | Full accounts made up to 31 March 1995 | |
| 17 Jul 1995 | 363s | Return made up to 29/05/95; no change of members | |
| 10 May 1995 | 288 | New director appointed | |
| 10 May 1995 | 288 | Secretary resigned;new secretary appointed | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 13 Oct 1994 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
| 13 Oct 1994 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
| 13 Oct 1994 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
| 13 Oct 1994 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
| 13 Oct 1994 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
| 13 Oct 1994 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
| 13 Oct 1994 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
| 13 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 13 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Sep 1994 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
| 24 May 1994 | 363s |
Return made up to 29/05/94; no change of members
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|
Request DocumentReturn made up to 29/05/94; no change of members |
| 26 Oct 1993 | 287 |
Registered office changed on 26/10/93 from: 36B kneesworth street royston herts SG8 5AQ
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Request DocumentRegistered office changed on 26/10/93 from: 36B kneesworth street royston herts SG8 5AQ |
| 23 Jul 1993 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
| 04 Jun 1993 | 363s |
Return made up to 29/05/93; full list of members
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|
Request DocumentReturn made up to 29/05/93; full list of members |
| 09 Oct 1992 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
| 24 Jul 1992 | 363s |
Return made up to 29/05/92; no change of members
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Request DocumentReturn made up to 29/05/92; no change of members |
| 26 Sep 1991 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
| 07 Jun 1991 | 363b |
Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members |