- Company Overview for THE BREARLEY GROUP LIMITED (00704276)
- Filing history for THE BREARLEY GROUP LIMITED (00704276)
- People for THE BREARLEY GROUP LIMITED (00704276)
- Charges for THE BREARLEY GROUP LIMITED (00704276)
- More for THE BREARLEY GROUP LIMITED (00704276)
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) |
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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
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06 Dec 1991 | 122 |
Conve 22/11/91
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Request DocumentConve 22/11/91 |
06 Dec 1991 | RESOLUTIONS |
Resolutions
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06 Dec 1991 | RESOLUTIONS |
Resolutions
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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 |