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BRK ENGINEERING COMPANY LIMITED

Company number 01991664

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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 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(287) ‐ Registered office changed on 09/01/98
16 Oct 1997 AA Accounts for a small company made up to 31 December 1996
07 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
26 Apr 1996 288 New secretary appointed
26 Apr 1996 288 Secretary resigned
02 Mar 1996 363s Return made up to 31/12/95; no change of members
01 Feb 1996 287 Registered office changed on 01/02/96 from: 63 sutton crescent barnet herts EN5 2SW
03 Nov 1995 AA Full accounts made up to 31 December 1994
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
15 Feb 1995 363s Return made up to 31/12/94; full list 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 31/12/94; full list of members
08 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
27 Sep 1994 363s Return made up to 31/12/93; 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 31/12/93; no change of members
21 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
21 May 1993 363s Return made up to 31/12/92; 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 31/12/92; no change of members
01 Sep 1992 363a Return made up to 31/12/91; full list 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 31/12/91; full list of members
24 Jul 1992 88(2)R Ad 06/09/91--------- £ si 49000@1=49000 £ ic 1000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/91--------- £ si 49000@1=49000 £ ic 1000/50000
24 Jul 1992 123 £ nc 40000/50000 06/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 40000/50000 06/09/91
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Jun 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
10 Mar 1992 287 Registered office changed on 10/03/92 from: lawford house albert place london N3 1QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/92 from: lawford house albert place london N3 1QA
11 Dec 1991 287 Registered office changed on 11/12/91 from: 1 lumley street mayfair london wiy 1TW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/91 from: 1 lumley street mayfair london wiy 1TW
11 Dec 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed