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BRONPOLE INTERNATIONAL LIMITED

Company number 01771220

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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)
09 Dec 1997 AA Full accounts made up to 7 April 1997
07 Jul 1997 363s Return made up to 01/07/97; no change of members
18 Nov 1996 AA Full accounts made up to 7 April 1996
27 Jun 1996 363s Return made up to 01/07/96; full list of members
15 Feb 1996 AA Full accounts made up to 7 April 1995
23 Jun 1995 363s Return made up to 01/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/07/95; no change of members
10 Feb 1995 AA Full accounts made up to 7 April 1994
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Request DocumentFull accounts made up to 7 April 1994
21 Jul 1994 363s Return made up to 01/07/94; no change of members
  • 363(287) ‐ Registered office changed on 21/07/94
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Request DocumentReturn made up to 01/07/94; no change of members
20 Feb 1994 AA Full accounts made up to 7 April 1993
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Request DocumentFull accounts made up to 7 April 1993
04 Aug 1993 363s Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
12 Feb 1993 AA Full accounts made up to 7 April 1992
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Request DocumentFull accounts made up to 7 April 1992
06 Oct 1992 363s Return made up to 01/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 01/07/92; no change of members
10 Mar 1992 AA Full accounts made up to 7 April 1991
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Request DocumentFull accounts made up to 7 April 1991
30 Jun 1991 363b Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members
22 May 1991 AA Full accounts made up to 7 April 1990
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Request DocumentFull accounts made up to 7 April 1990
08 Jan 1991 363a Return made up to 03/12/90; full list of members
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Request DocumentReturn made up to 03/12/90; full list of members
23 Nov 1990 CERTNM Company name changed masterpoint LIMITED\certificate issued on 26/11/90
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Request DocumentCompany name changed masterpoint LIMITED\certificate issued on 26/11/90
11 Sep 1989 AA Full accounts made up to 7 April 1989
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Request DocumentFull accounts made up to 7 April 1989
11 Sep 1989 363 Return made up to 01/07/89; full list of members
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Request DocumentReturn made up to 01/07/89; full list of members
18 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1988 PUC 2 Wd 18/08/88 ad 28/07/88--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentWd 18/08/88 ad 28/07/88--------- £ si 149998@1=149998 £ ic 2/150000
12 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1988 288 New director appointed
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Request DocumentNew director appointed