BELGRAVE ELECTRICAL LIMITED

Company number SC144549

Date	Type	Description	View / Download
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/07/99 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
04 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99	(1 page)
03 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	363a	Return made up to 31/12/98; full list of members	(15 pages)
24 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
23 Jan 1998	363a	Return made up to 31/12/97; full list of members	(10 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
11 Jun 1997	363a	Return made up to 25/05/97; full list of members	(9 pages)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
05 Jun 1996	363x	Return made up to 25/05/96; full list of members	(7 pages)
05 Jun 1996	363(353)	Location of register of members address changed 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
05 Jun 1996	363(190)	Location of debenture register address changed 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
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
11 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 Jun 1995	363x	Return made up to 25/05/95; full list of members	(7 pages)
25 May 1995	287	Registered office changed on 25/05/95 from: unit 3 whitemyres avenue aberdeen grampian AB2 6HQ	(1 page)
19 Aug 1994	288	New director appointed 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
19 Aug 1994	288	New director appointed 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
19 Aug 1994	288	New director appointed 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
19 Aug 1994	288	New director appointed 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
19 Aug 1994	363x	Return made up to 25/05/94; full list of members 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
08 Aug 1994	AA	Full accounts made up to 31 December 1993 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
08 Aug 1994	225(2)	Accounting reference date shortened from 31/05 to 31/12 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
14 Jul 1993	MEM/ARTS	Memorandum and Articles of Association 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