- Company Overview for THE BRAND UNION HOLDINGS LTD (02310472)
- Filing history for THE BRAND UNION HOLDINGS LTD (02310472)
- People for THE BRAND UNION HOLDINGS LTD (02310472)
- More for THE BRAND UNION HOLDINGS LTD (02310472)
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) |
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14 May 1993 | 363s |
Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members |
22 Oct 1992 | 225(1) |
Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04 |
05 Jun 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
22 May 1992 | 363s |
Return made up to 30/04/92; no change of members
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|
Request DocumentReturn made up to 30/04/92; no change of members |
23 Dec 1991 | 287 |
Registered office changed on 23/12/91 from: 88 silver street newport pagnell buckinghamshire MK16 0EG
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Request DocumentRegistered office changed on 23/12/91 from: 88 silver street newport pagnell buckinghamshire MK16 0EG |
14 Jun 1991 | CERTNM |
Company name changed robert waller information design LIMITED\certificate issued on 17/06/91
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Request DocumentCompany name changed robert waller information design LIMITED\certificate issued on 17/06/91 |
14 May 1991 | 88(2)R |
Ad 01/04/91--------- £ si 998@1
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Request DocumentAd 01/04/91--------- £ si 998@1 |
14 May 1991 | 363a |
Return made up to 30/04/91; full list of members
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|
Request DocumentReturn made up to 30/04/91; full list of members |
09 May 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
04 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Nov 1990 | 363a |
Return made up to 30/04/90; full list of members
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|
Request DocumentReturn made up to 30/04/90; full list of members |
13 Nov 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
13 Nov 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
14 Mar 1989 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jan 1989 | 287 |
Registered office changed on 16/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/01/89 from: 2 baches street london N1 6UB |
23 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Nov 1988 | CERTNM |
Company name changed goprime LIMITED\certificate issued on 28/11/88
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Request DocumentCompany name changed goprime LIMITED\certificate issued on 28/11/88 |
28 Oct 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |