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BSP ELECTRICS LIMITED

Company number 02799130

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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)
31 Mar 1995 363s Return made up to 12/03/95; change of members
14 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jul 1994 363s Return made up to 12/03/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/03/94; full list of members
01 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1993 88(2)R Ad 23/03/93--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 23/03/93--------- £ si 99@1=99 £ ic 1/100
22 Apr 1993 287 Registered office changed on 22/04/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 22/04/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
22 Apr 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Mar 1993 123 £ nc 100/100000 15/03/93
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Request Document£ nc 100/100000 15/03/93
24 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation