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BRUNSWICK COLLECTION SERVICES LIMITED

Company number 00306878

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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)
28 Feb 1989 MEM/ARTS Memorandum and Articles of Association
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jan 1989 CERTNM Company name changed staff policies trust LIMITED\certificate issued on 30/01/89
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Request DocumentCompany name changed staff policies trust LIMITED\certificate issued on 30/01/89
26 Jan 1989 PUC 2 Wd 04/01/89 ad 21/12/88--------- £ si 96@1=96 £ ic 4/100
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Request DocumentWd 04/01/89 ad 21/12/88--------- £ si 96@1=96 £ ic 4/100
26 Jan 1989 123 £ nc 5/100
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Request Document£ nc 5/100
24 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1989 287 Registered office changed on 19/01/89 from: 56/58 cheapside london EC2
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Request DocumentRegistered office changed on 19/01/89 from: 56/58 cheapside london EC2
25 Apr 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
28 Mar 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Apr 1987 363 Return made up to 01/04/87; full list of members
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Request DocumentReturn made up to 01/04/87; full list of members
21 Mar 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Aug 1986 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
08 Nov 1935 MISC Certificate of incorporation