WISBECH ELECTRICAL LIMITED

Company number 03139876

Date	Type	Description	View / Download
14 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1997	288a	New secretary appointed	(2 pages)
04 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
04 Feb 1997	288b	Director resigned	(1 page)
29 Jan 1997	225	Accounting reference date extended from 28/02/97 to 30/04/97	(1 page)
07 Jan 1997	363s	Return made up to 20/12/96; full list of members	(8 pages)
15 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
07 Mar 1996	88(2)R	Ad 24/01/96--------- £ si 49998@1=49998 £ ic 1/49999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 1996	123	£ nc 100/50000 23/01/96	(1 page)
01 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Feb 1996	288	New director appointed	(2 pages)
28 Feb 1996	224	Accounting reference date notified as 28/02	(1 page)
28 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
28 Feb 1996	287	Registered office changed on 28/02/96 from: 152 city road london EC1V 2NX	(1 page)
21 Feb 1996	288	New director appointed	(1 page)
19 Feb 1996	288	New director appointed	(1 page)
19 Feb 1996	288	New director appointed	(1 page)
19 Feb 1996	288	New director appointed	(2 pages)
19 Feb 1996	288	New director appointed	(1 page)
19 Jan 1996	CERTNM	Company name changed rollins electrical LIMITED\certificate issued on 22/01/96	(2 pages)
22 Dec 1995	288	Secretary resigned	(2 pages)
22 Dec 1995	288	Director resigned	(2 pages)
20 Dec 1995	NEWINC	Incorporation	(10 pages)