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BRAMBLES OSDP LIMITED

Company number 02258525

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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)
30 Apr 1993 AA Interim accounts made up to 23 April 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 DocumentInterim accounts made up to 23 April 1993
04 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
20 Nov 1992 AA Interim accounts made up to 18 November 1992
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Request DocumentInterim accounts made up to 18 November 1992
05 Oct 1992 287 Registered office changed on 05/10/92 from: duke's court woking surrey GU21 5BH
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Request DocumentRegistered office changed on 05/10/92 from: duke's court woking surrey GU21 5BH
23 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1992 363x Return made up to 29/05/92; full list of members
27 May 1992 353 Location of register of members
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Request DocumentLocation of register of members
29 Apr 1992 AA Interim accounts made up to 22 April 1992
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Request DocumentInterim accounts made up to 22 April 1992
24 Apr 1992 287 Registered office changed on 24/04/92 from: friary court crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 24/04/92 from: friary court crutched friars london EC3N 2NP
03 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
27 Nov 1991 AA Initial accounts made up to 13 November 1991
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Request DocumentInitial accounts made up to 13 November 1991
26 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
20 Nov 1991 MA Memorandum and Articles of Association
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Oct 1991 363b Return made up to 29/05/91; no change of members
24 May 1991 AA Interim accounts made up to 24 April 1991
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Request DocumentInterim accounts made up to 24 April 1991
17 May 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
16 May 1991 117 Application to commence business
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Request DocumentApplication to commence business
07 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
06 Dec 1990 AA Interim accounts made up to 22 November 1990
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Request DocumentInterim accounts made up to 22 November 1990
20 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
04 Jun 1990 363 Return made up to 29/05/90; full list of members
04 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989