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BRELGASE LIMITED

Company number 01663626

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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)
18 Dec 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Aug 1992 287 Registered office changed on 20/08/92 from: cider mill trelleck road tinter gwent NP6 6SN
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Request DocumentRegistered office changed on 20/08/92 from: cider mill trelleck road tinter gwent NP6 6SN
20 Aug 1992 88(2)R Ad 30/07/92--------- £ si 4998@1=4998 £ ic 2/5000
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1992 123 £ nc 100/10000 30/07/92
15 Jan 1992 363a 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
04 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jan 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
17 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Feb 1990 AAMD Amended full accounts made up to 31 December 1988
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Request DocumentAmended full accounts made up to 31 December 1988
30 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Jan 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
14 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Sep 1988 363 Return made up to 23/08/88; full list of members
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Request DocumentReturn made up to 23/08/88; full list of members
03 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Nov 1987 363 Return made up to 10/02/87; full list of members
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Request DocumentReturn made up to 10/02/87; full list of members
06 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 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
10 Feb 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
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