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B.E.S. ELECTRICAL WHOLESALERS LIMITED

Company number 04801952

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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)
19 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2005 169 £ sr 1@1 01/06/05
21 Jun 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Director resigned
25 Feb 2005 AA Accounts for a small company made up to 30 June 2004
17 Sep 2004 363s Return made up to 17/06/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
  • 363(288) ‐ Director's particulars changed
17 Sep 2004 88(2)R Ad 21/07/03--------- £ si 1@1=1 £ ic 1/2
06 Aug 2003 288a New director appointed
05 Aug 2003 288a New secretary appointed
05 Aug 2003 288b Secretary resigned
31 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 CERTNM Company name changed best electrical LIMITED\certificate issued on 24/07/03
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288a New director appointed
07 Jul 2003 287 Registered office changed on 07/07/03 from: 16 saint john street london EC1M 4NT
17 Jun 2003 NEWINC Incorporation