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BRITBOND INDUSTRIES LIMITED

Company number 01999658

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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)
03 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Nov 1992 363s Return made up to 20/11/92; no change of members
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Request DocumentReturn made up to 20/11/92; no change of members
29 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Jan 1992 363b Return made up to 20/11/91; no change of members
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Request DocumentReturn made up to 20/11/91; no change of members
04 Jan 1992 363(287) Registered office changed on 04/01/92
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Request DocumentRegistered office changed on 04/01/92
28 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
08 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Nov 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Dec 1989 363 Return made up to 07/12/89; full list of members
21 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Apr 1989 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
19 Apr 1989 88(2) Wd 05/04/89 ad 03/03/89--------- premium £ si 12613@1=12613 £ ic 54053/66666
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Request DocumentWd 05/04/89 ad 03/03/89--------- premium £ si 12613@1=12613 £ ic 54053/66666
19 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1989 123 £ nc 60000/100000
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Request Document£ nc 60000/100000
25 Nov 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988