- Company Overview for BRECHIN HOLDINGS LTD (01562054)
- Filing history for BRECHIN HOLDINGS LTD (01562054)
- People for BRECHIN HOLDINGS LTD (01562054)
- Charges for BRECHIN HOLDINGS LTD (01562054)
- More for BRECHIN HOLDINGS LTD (01562054)
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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01 Jun 1994 | CERTNM |
Company name changed celebes LIMITED\certificate issued on 02/06/94
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Request DocumentCompany name changed celebes LIMITED\certificate issued on 02/06/94 |
11 May 1994 | 287 |
Registered office changed on 11/05/94 from: 39 church meadow long ditton surrey KT6 5EP
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Request DocumentRegistered office changed on 11/05/94 from: 39 church meadow long ditton surrey KT6 5EP |
06 Apr 1994 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
16 Jan 1994 | 363s |
Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members |
18 May 1993 | AA |
Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993 |
19 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1993 | 363s |
Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members |
17 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
08 Jan 1992 | 363s |
Return made up to 29/12/91; no change of members
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|
Request DocumentReturn made up to 29/12/91; no change of members |
21 Nov 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
30 May 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
30 May 1991 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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|
Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
07 Feb 1991 | 363a |
Return made up to 31/12/90; no change of members
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|
Request DocumentReturn made up to 31/12/90; no change of members |
01 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
31 Jan 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
09 Mar 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
09 Mar 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
20 Apr 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
07 Apr 1988 | AA |
Full accounts made up to 31 May 1987
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|
Request DocumentFull accounts made up to 31 May 1987 |
01 Apr 1987 | AA |
Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986 |
10 Feb 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; 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 |
23 Oct 1986 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Sep 1986 | AA |
Full accounts made up to 31 May 1985
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Request DocumentFull accounts made up to 31 May 1985 |
13 Jun 1986 | 287 |
Registered office changed on 13/06/86 from: 8 bovingdon road london SW6
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Request DocumentRegistered office changed on 13/06/86 from: 8 bovingdon road london SW6 |