- Company Overview for BRODERSEN CONTROL SYSTEMS LIMITED (02106990)
- Filing history for BRODERSEN CONTROL SYSTEMS LIMITED (02106990)
- People for BRODERSEN CONTROL SYSTEMS LIMITED (02106990)
- Charges for BRODERSEN CONTROL SYSTEMS LIMITED (02106990)
- Insolvency for BRODERSEN CONTROL SYSTEMS LIMITED (02106990)
- More for BRODERSEN CONTROL SYSTEMS LIMITED (02106990)
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) |
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11 Apr 1994 | 363(287) |
Registered office changed on 11/04/94
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Request DocumentRegistered office changed on 11/04/94 |
23 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
13 Jan 1994 | 88(2)R |
Ad 17/12/93--------- £ si 240000@1=240000 £ ic 5000/245000
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Request DocumentAd 17/12/93--------- £ si 240000@1=240000 £ ic 5000/245000 |
13 Jan 1994 | 123 |
Nc inc already adjusted 17/12/93
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Request DocumentNc inc already adjusted 17/12/93 |
13 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Apr 1993 | 363s |
Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members |
23 Nov 1992 | MA | Memorandum and Articles of Association | |
23 Oct 1992 | CERTNM |
Company name changed belcom technologies LIMITED\certificate issued on 26/10/92
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Request DocumentCompany name changed belcom technologies LIMITED\certificate issued on 26/10/92 |
30 Mar 1992 | 363x |
Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members |
24 Mar 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
27 Jun 1991 | 363x |
Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members |
20 Mar 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
20 Aug 1990 | 363 |
Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members |
28 Mar 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
18 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 May 1989 | 363 |
Return made up to 11/04/89; full list of members
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Request DocumentReturn made up to 11/04/89; full list of members |
20 Apr 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
22 Feb 1989 | 287 |
Registered office changed on 22/02/89 from: canbury 200,unit 11 elm crescent kingston upon thames surrey KT2 6HL
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Request DocumentRegistered office changed on 22/02/89 from: canbury 200,unit 11 elm crescent kingston upon thames surrey KT2 6HL |
21 Nov 1988 | 363 |
Return made up to 17/09/88; full list of members
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Request DocumentReturn made up to 17/09/88; full list of members |
28 Apr 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
29 Feb 1988 | 287 |
Registered office changed on 29/02/88 from: 44-45 chancery lane london WC2A 1JB
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Request DocumentRegistered office changed on 29/02/88 from: 44-45 chancery lane london WC2A 1JB |
23 Aug 1987 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Jul 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |