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BRANDELS LIMITED

Company number 00844815

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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)
29 Sep 1992 AA Full accounts made up to 31 December 1991
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 1991
27 Jul 1992 363s Return made up to 26/06/92; no change of members
  • 363(287) ‐ Registered office changed on 27/07/92
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Request DocumentReturn made up to 26/06/92; no change of members
16 Jul 1992 88(2)R Ad 02/07/92--------- £ si 205657@.05=10282 £ ic 3832475/3842757
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Request DocumentAd 02/07/92--------- £ si 205657@.05=10282 £ ic 3832475/3842757
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1992 123 £ nc 12926495/12932492 02/07/92
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Request Document£ nc 12926495/12932492 02/07/92
08 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1991 363b Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Jul 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
30 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Jun 1989 363 Return made up to 23/06/89; 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 23/06/89; full list of members
26 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Jan 1989 363 Return made up to 03/01/89; 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 03/01/89; full list of members