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B.E.S.T. ELECTRICAL & ENGINEERING LTD

Company number 04096637

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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)
27 Mar 2003 287 Registered office changed on 27/03/03 from: 30-31 carlton business centre station road carlton nottinghamshire NG4 3AA
18 Oct 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
09 Nov 2001 363s Return made up to 25/10/01; full list of members
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 2001 123 £ nc 100/200 25/10/00
28 Dec 2000 288a New director appointed
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Dec 2000 88(2)R Ad 25/10/00--------- £ si 1@1=1 £ ic 1/2
08 Dec 2000 225 Accounting reference date shortened from 31/10/01 to 31/03/01
08 Dec 2000 288a New secretary appointed
01 Nov 2000 288b Secretary resigned
01 Nov 2000 288b Director resigned
25 Oct 2000 NEWINC Incorporation