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BRIESTON ENGINEERING LIMITED

Company number 01272126

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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)
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Dec 1993 AA Full accounts made up to 30 January 1993
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27 Jul 1993 363s Return made up to 05/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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12 Feb 1993 288 Secretary resigned;new secretary appointed
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26 Nov 1992 AA Full accounts made up to 25 January 1992
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13 Aug 1992 363b Return made up to 05/07/92; full list of members
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03 Apr 1992 288 Director resigned;new director appointed
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28 Nov 1991 AA Full accounts made up to 26 January 1991
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08 Aug 1991 363b Return made up to 05/07/91; full list of members
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11 Jan 1991 288 Director resigned;new director appointed
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04 Dec 1990 AA Full accounts made up to 27 January 1990
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14 Nov 1990 288 Director resigned
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03 Aug 1990 363 Return made up to 05/07/90; full list of members
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06 Mar 1990 287 Registered office changed on 06/03/90 from: queensway business centre dunlop way scunthorpe south humberside DN16 3RT
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Request DocumentRegistered office changed on 06/03/90 from: queensway business centre dunlop way scunthorpe south humberside DN16 3RT
05 Dec 1989 AA Full accounts made up to 28 January 1989
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04 Sep 1989 288 New director appointed
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16 Aug 1989 363 Return made up to 06/07/89; full list of members
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14 Apr 1989 287 Registered office changed on 14/04/89 from: netherlands way kiln lane industrial estate stallingborough, grimsby south humberside DN37 8DF
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Request DocumentRegistered office changed on 14/04/89 from: netherlands way kiln lane industrial estate stallingborough, grimsby south humberside DN37 8DF
20 Jan 1989 288 Secretary resigned;new secretary appointed
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30 Nov 1988 AA Full accounts made up to 30 January 1988
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17 Aug 1988 363 Return made up to 06/07/88; full list of members
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06 May 1988 287 Registered office changed on 06/05/88 from: kiln lane stallingborough grimsby south humberside DN378DS
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Request DocumentRegistered office changed on 06/05/88 from: kiln lane stallingborough grimsby south humberside DN378DS
25 Mar 1988 288 New director appointed
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25 Mar 1988 288 Director resigned
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08 Dec 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987