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BRODERSEN CONTROL SYSTEMS LIMITED

Company number 02106990

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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