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BREMAC CONTRACTORS & PLANT HIRE LIMITED

Company number 02138897

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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)
26 Sep 1995 363s Return made up to 22/09/95; no change of members
31 May 1995 AA Accounts for a dormant company made up to 30 September 1994
30 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Oct 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
17 Oct 1994 363s Return made up to 10/10/94; full list of members
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Request DocumentReturn made up to 10/10/94; full list of members
17 Oct 1994 288 New secretary appointed
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14 Sep 1994 287 Registered office changed on 14/09/94 from: 152 wigan lane wigan lancs WN1 2LA
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Request DocumentRegistered office changed on 14/09/94 from: 152 wigan lane wigan lancs WN1 2LA
24 Feb 1994 363s Return made up to 10/10/93; no change of members
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Request DocumentReturn made up to 10/10/93; no change of members
03 Aug 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
31 Oct 1992 363s Return made up to 10/10/92; no change of members
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Request DocumentReturn made up to 10/10/92; no change of members
07 Jul 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
07 Jul 1992 AA Accounts for a small company made up to 30 September 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 30 September 1990
21 Nov 1991 363b Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
29 May 1991 363a Return made up to 10/10/90; no change of members
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Request DocumentReturn made up to 10/10/90; no change of members
07 Jan 1991 287 Registered office changed on 07/01/91 from: st andrews house 31 greek street stockport cheshire SK3 8AX
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Request DocumentRegistered office changed on 07/01/91 from: st andrews house 31 greek street stockport cheshire SK3 8AX
09 Nov 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
08 Dec 1989 363 Return made up to 10/10/89; no change of members
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Request DocumentReturn made up to 10/10/89; no change of members
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jul 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
21 Jul 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
14 Oct 1987 CERTNM Company name changed tilerate LIMITED\certificate issued on 15/10/87
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Request DocumentCompany name changed tilerate LIMITED\certificate issued on 15/10/87
14 Oct 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
21 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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21 Sep 1987 287 Registered office changed on 21/09/87 from: 7TH floor, the graftons, stamford new road altrincham cheshire WA14 1DQ
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Request DocumentRegistered office changed on 21/09/87 from: 7TH floor, the graftons, stamford new road altrincham cheshire WA14 1DQ
21 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed