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BRYANT & MAY LIMITED

Company number 00096886

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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)
02 Nov 1997 AA Accounts made up to 31 December 1996
31 Jul 1997 363s Return made up to 06/07/97; no change of members
01 Jan 1997 CERTNM Company name changed swedish match uk LIMITED\certificate issued on 01/01/97
29 Nov 1996 CERTNM Company name changed swedish match LIMITED\certificate issued on 02/12/96
29 Oct 1996 AA Accounts made up to 31 December 1995
19 Sep 1996 288 Director resigned
17 Sep 1996 288 New director appointed
05 Aug 1996 363s Return made up to 06/07/96; full list of members
01 Nov 1995 AA Accounts made up to 31 December 1994
25 Jul 1995 363s Return made up to 06/07/95; no change of members
02 Nov 1994 AA Accounts made up to 31 December 1993
05 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Jul 1994 363s Return made up to 06/07/94; change 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 DocumentReturn made up to 06/07/94; change of members
29 Nov 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Nov 1993 AA Full accounts made up to 31 December 1992
02 Aug 1993 363s Return made up to 06/07/93; 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 DocumentReturn made up to 06/07/93; full list of members
09 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
05 Aug 1992 363s Return made up to 06/07/92; no change 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 DocumentReturn made up to 06/07/92; no change of members
05 Aug 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
30 Aug 1991 363b Return made up to 06/07/91; no change 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 DocumentReturn made up to 06/07/91; no change of members