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BRYNWOOD HOLDINGS LIMITED

Company number 01647572

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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)
11 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(287) ‐ Registered office changed on 11/01/93
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Request DocumentReturn made up to 31/12/92; full list of members
14 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
19 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
24 Feb 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
24 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
20 Sep 1990 CERTNM Company name changed valewood furniture frames limite d\certificate issued on 21/09/90
12 Sep 1990 287 Registered office changed on 12/09/90 from: unit K3 coed cae lane industrial estate talbot green mid-glamorgan CF7 9HG
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Request DocumentRegistered office changed on 12/09/90 from: unit K3 coed cae lane industrial estate talbot green mid-glamorgan CF7 9HG
30 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
24 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
17 Aug 1989 88(2)R Wd 14/08/89 ad 03/07/89--------- £ si 30000@1=30000 £ ic 10000/40000
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Request DocumentWd 14/08/89 ad 03/07/89--------- £ si 30000@1=30000 £ ic 10000/40000
24 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
24 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
24 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
09 May 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
09 May 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
11 Apr 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
11 Apr 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
14 May 1986 AA Full accounts made up to 31 August 1985
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Request DocumentFull accounts made up to 31 August 1985
01 Jul 1982 NEWINC Incorporation