ALL ELECTRICAL SERVICES LIMITED

Company number 03576383

Date	Type	Description	View / Download
24 Mar 2000	225	Accounting reference date shortened from 30/11/00 to 31/12/99	(1 page)
13 Mar 2000	225	Accounting reference date extended from 30/06/99 to 30/11/99	(1 page)
05 Oct 1999	287	Registered office changed on 05/10/99 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire MK9 3NU	(1 page)
19 Jul 1999	363a	Return made up to 05/06/99; full list of members	(6 pages)
07 Dec 1998	123	Nc inc already adjusted 30/11/98	(1 page)
07 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
07 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1998	CERTNM	Company name changed all electrical motor repairs lim ited\certificate issued on 09/10/98	(2 pages)
02 Sep 1998	CERTNM	Company name changed queenswood 108 LIMITED\certificate issued on 03/09/98	(2 pages)
02 Sep 1998	288a	New secretary appointed	(2 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: 11 beaumont gate shenley hilld radlettter hertfordshire GL2 5FD	(1 page)
02 Sep 1998	288a	New director appointed	(5 pages)
02 Sep 1998	288b	Secretary resigned	(1 page)
02 Sep 1998	288b	Director resigned	(1 page)
05 Jun 1998	NEWINC	Incorporation	(15 pages)