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THE BREARLEY GROUP LIMITED

Company number 00704276

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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)
30 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jan 1992 363b Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
06 Dec 1991 CERTNM Company name changed furnace instruments LIMITED\certificate issued on 09/12/91
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Request DocumentCompany name changed furnace instruments LIMITED\certificate issued on 09/12/91
06 Dec 1991 88(2)R Ad 18/11/91--------- £ si 20000@1=20000 £ ic 20000/40000
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Request DocumentAd 18/11/91--------- £ si 20000@1=20000 £ ic 20000/40000
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Dec 1991 122 Conve 22/11/91
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Request DocumentConve 22/11/91
06 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1991 123 £ nc 20000/40000 18/11/91
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Request Document£ nc 20000/40000 18/11/91
13 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Mar 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
05 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Jan 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
29 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1989 288 Director resigned
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Request DocumentDirector resigned