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BSL BRAMMER LIMITED

Company number 01597153

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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)
16 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Mar 1993 363s Return made up to 20/02/93; no change of members
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Request DocumentReturn made up to 20/02/93; no change of members
05 Mar 1992 AA Full accounts made up to 31 December 1991
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05 Mar 1992 363s Return made up to 20/02/92; no change of members
  • 363(287) ‐ Registered office changed on 05/03/92
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Request DocumentReturn made up to 20/02/92; no change of members
30 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Apr 1991 363a Return made up to 20/02/91; full list of members
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Request DocumentReturn made up to 20/02/91; full list of members
17 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 21/02/89; full list of members
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Request DocumentReturn made up to 21/02/89; full list of members
18 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Oct 1988 363 Return made up to 16/02/88; full list of members
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Request DocumentReturn made up to 16/02/88; full list of members
14 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Sep 1987 363 Return made up to 13/04/87; full list of members
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Request DocumentReturn made up to 13/04/87; full list of members
16 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1987 403a Declaration of satisfaction of mortgage/charge
05 Mar 1987 287 Registered office changed on 05/03/87 from: c/o brammer PLC station house stamford new road altrincham cheshire WA14 1EP
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Request DocumentRegistered office changed on 05/03/87 from: c/o brammer PLC station house stamford new road altrincham cheshire WA14 1EP
04 Mar 1987 288 Director resigned
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Request DocumentDirector resigned