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BRIZE NORTON GARAGE LIMITED

Company number 01996188

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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)
15 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
04 Jul 1990 363 Return made up to 11/06/90; no change of members
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Request DocumentReturn made up to 11/06/90; no change of members
20 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Jan 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
05 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Jun 1989 395 Particulars of mortgage/charge
02 May 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
21 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Aug 1988 PUC 2 Wd 16/06/88 ad 01/06/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 16/06/88 ad 01/06/88--------- £ si 9998@1=9998 £ ic 2/10000
26 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 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
18 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Mar 1988 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 Mar 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1987 CERTNM Company name changed foldstring LIMITED\certificate issued on 26/11/87
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Request DocumentCompany name changed foldstring LIMITED\certificate issued on 26/11/87
09 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1987 287 Registered office changed on 09/11/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 09/11/87 from: 47 brunswick place london N1 6EE