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BRAND & IMAGE CONCEPTS LIMITED

Company number 02160468

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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)
06 Apr 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
17 Jan 1992 MISC Spl res apealto be w/u by court
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Request DocumentSpl res apealto be w/u by court
24 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Sep 1991 363a Return made up to 16/09/91; full list of members
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Request DocumentReturn made up to 16/09/91; full list of members
23 Aug 1991 88(2) Ad 16/08/91--------- £ si 25000@1=25000 £ ic 15006/40006
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Request DocumentAd 16/08/91--------- £ si 25000@1=25000 £ ic 15006/40006
13 Jun 1991 287 Registered office changed on 13/06/91 from: 1A mount avenue ealing london W5 1QB
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Request DocumentRegistered office changed on 13/06/91 from: 1A mount avenue ealing london W5 1QB
02 Oct 1990 88(2)R Ad 29/08/90--------- £ si 15004@1=15004 £ ic 2/15006
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Request DocumentAd 29/08/90--------- £ si 15004@1=15004 £ ic 2/15006
26 Sep 1990 123 Nc inc already adjusted 22/08/90
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Request DocumentNc inc already adjusted 22/08/90
26 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1990 CERTNM Company name changed fisher carver associates LIMITED\certificate issued on 13/08/90
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Request DocumentCompany name changed fisher carver associates LIMITED\certificate issued on 13/08/90
11 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Jun 1990 CERTNM Company name changed anwyn developments LIMITED\certificate issued on 15/06/90
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Request DocumentCompany name changed anwyn developments LIMITED\certificate issued on 15/06/90
04 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1990 287 Registered office changed on 04/05/90 from: the corner house 37 wooley terrace bradford on avon wilts BA15 1AY
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Request DocumentRegistered office changed on 04/05/90 from: the corner house 37 wooley terrace bradford on avon wilts BA15 1AY
20 Mar 1990 363 Return made up to 13/01/90; full list of members
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Request DocumentReturn made up to 13/01/90; full list of members
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
15 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
26 Oct 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
17 May 1988 PUC 5 Wd 12/04/88 pd 06/02/88--------- £ si 2@1
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Request DocumentWd 12/04/88 pd 06/02/88--------- £ si 2@1
03 Mar 1988 287 Registered office changed on 03/03/88 from: tory house 34 tory bradford on avon wiltshire BA15 1NN
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Request DocumentRegistered office changed on 03/03/88 from: tory house 34 tory bradford on avon wiltshire BA15 1NN
14 Dec 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Sep 1987 288 Secretary resigned
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Request DocumentSecretary resigned
02 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation