- Company Overview for BRAMBLES SERVICES UK LIMITED (01545475)
- Filing history for BRAMBLES SERVICES UK LIMITED (01545475)
- People for BRAMBLES SERVICES UK LIMITED (01545475)
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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) |
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10 Jan 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
06 Oct 1992 | 287 |
Registered office changed on 06/10/92 from: dukes court woking surrey GU21 5BH
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Request DocumentRegistered office changed on 06/10/92 from: dukes court woking surrey GU21 5BH |
23 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jun 1992 | 363x |
Return made up to 29/05/92; full list of members
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|
Request DocumentReturn made up to 29/05/92; full list of members |
27 May 1992 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
24 Apr 1992 | 287 |
Registered office changed on 24/04/92 from: friary court crutched friars london EC3N 2NP
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|
Request DocumentRegistered office changed on 24/04/92 from: friary court crutched friars london EC3N 2NP |
17 Mar 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
26 Nov 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
26 Nov 1991 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
19 Nov 1991 | RESOLUTIONS |
Resolutions
|
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25 Oct 1991 | 363b |
Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members |
07 May 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
04 Jun 1990 | 363 |
Return made up to 29/05/90; full list of members
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|
Request DocumentReturn made up to 29/05/90; full list of members |
23 May 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
10 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 May 1989 | AA |
Full accounts made up to 30 June 1988
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|
Request DocumentFull accounts made up to 30 June 1988 |
08 May 1989 | 363 |
Return made up to 21/04/89; full list of members
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|
Request DocumentReturn made up to 21/04/89; full list of members |
04 May 1989 | 287 |
Registered office changed on 04/05/89 from: abinger house church st dorking surrey RH4 1DF
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Request DocumentRegistered office changed on 04/05/89 from: abinger house church st dorking surrey RH4 1DF |
04 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
29 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
25 Oct 1988 | PUC 2 |
Wd 14/10/88 ad 27/09/88--------- £ si 25000@1=25000 £ ic 4000000/4025000
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Request DocumentWd 14/10/88 ad 27/09/88--------- £ si 25000@1=25000 £ ic 4000000/4025000 |
19 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Oct 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
19 Oct 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |