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THE BRAND UNION HOLDINGS LTD

Company number 02310472

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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)
14 May 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 30/04/93; 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
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 December 1991
22 May 1992 363s Return made up to 30/04/92; no 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 30/04/92; no change of members
23 Dec 1991 287 Registered office changed on 23/12/91 from: 88 silver street newport pagnell buckinghamshire MK16 0EG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 30/04/91; full list of members
09 May 1991 AA Accounts for a small company made up to 31 December 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 31 December 1990
04 Mar 1991 288 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 DocumentNew director appointed
20 Nov 1990 363a Return made up to 30/04/90; 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 30/04/90; full list of members
13 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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 December 1989
13 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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