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BRIAN WOGAN LIMITED

Company number 02192359

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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)
21 Aug 1998 363s Return made up to 30/06/98; no change of members
08 Dec 1997 AA Accounts made up to 31 March 1997
28 Oct 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Secretary resigned
20 Nov 1996 AA Accounts made up to 31 March 1996
17 Sep 1996 288 New secretary appointed
17 Sep 1996 287 Registered office changed on 17/09/96 from: 34 st nicholas street bristol BS1 1TG
09 Aug 1996 395 Particulars of mortgage/charge
27 Jun 1996 363s Return made up to 30/06/96; full list of members
09 Nov 1995 AA Accounts for a small company made up to 31 March 1995
21 Jun 1995 363s Return made up to 30/06/95; change of members
24 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
07 Jul 1994 363s Return made up to 30/06/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; change of members
03 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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 31 March 1993
03 Aug 1993 363s Return made up to 30/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members
21 Dec 1992 AA Accounts made up to 31 March 1992
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 made up to 31 March 1992
08 Dec 1992 363a Return made up to 30/06/92; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; full list of members; amend
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1992 123 Nc inc already adjusted 18/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 18/12/91
09 Nov 1992 363s Return made up to 30/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; full list of members
27 May 1992 123 Nc inc already adjusted 18/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 18/12/91
27 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1992 CERTNM Company name changed rebwix LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed rebwix LIMITED\certificate issued on 07/04/92
01 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed