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BROMSGROVE MEDICAL ENGINEERING LIMITED

Company number 00910376

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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)
27 Jan 1999 288c Director's particulars changed
04 Jan 1999 AA Accounts made up to 31 March 1998
29 Jul 1998 363a Return made up to 01/07/98; full list of members
21 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
09 Apr 1998 288c Director's particulars changed
04 Dec 1997 AA Accounts made up to 31 March 1997
13 Jul 1997 363a Return made up to 01/07/97; full list of members
28 Jan 1997 AA Accounts made up to 31 March 1996
25 Jul 1996 363a Return made up to 18/07/96; full list of members
05 Feb 1996 AA Accounts made up to 31 March 1995
26 Jul 1995 363x Return made up to 24/07/95; full list of members
26 Jul 1995 363(353) Location of register of members address changed
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20 Oct 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
27 Jul 1994 363x Return made up to 24/07/94; full list of members
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10 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
04 Oct 1993 363s Return made up to 24/07/93; no change of members
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Request DocumentReturn made up to 24/07/93; no change of members
26 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
26 Aug 1992 363b Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
01 Jun 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Apr 1992 363b Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members
24 Mar 1992 CERTNM Company name changed bromsgrove aerospace LIMITED\certificate issued on 25/03/92
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Request DocumentCompany name changed bromsgrove aerospace LIMITED\certificate issued on 25/03/92
20 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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