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BROWN & ROOT EALING TECHNICAL SERVICES LIMITED

Company number 01179643

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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)
07 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Feb 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1989 AA Full accounts made up to 31 December 1987
21 Mar 1989 363 Return made up to 25/11/88; full list of members
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Request DocumentReturn made up to 25/11/88; full list of members
21 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
19 Apr 1988 363 Return made up to 11/12/87; full list of members
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Request DocumentReturn made up to 11/12/87; full list of members
19 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1987 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
29 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
10 Feb 1987 363 Return made up to 11/12/86; full list of members
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Request DocumentReturn made up to 11/12/86; full list of members
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
14 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1983 AA Accounts made up to 31 May 1982
31 May 1980 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1974 MISC Certificate of incorporation