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BRUNEL PRESERVATIONS LTD.

Company number 02384888

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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)
07 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
01 Jun 1993 363s Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
16 Jun 1992 363s Return made up to 05/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/06/92; no change of members
21 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 May 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
30 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
18 Jun 1991 287 Registered office changed on 18/06/91 from: graham road bedminster bristol BS3 3AF
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Request DocumentRegistered office changed on 18/06/91 from: graham road bedminster bristol BS3 3AF
18 Jun 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
26 Jul 1990 287 Registered office changed on 26/07/90 from: holly cottage the batch downside backwell bristol BS19 3DL
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Request DocumentRegistered office changed on 26/07/90 from: holly cottage the batch downside backwell bristol BS19 3DL
26 Jul 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
26 Jun 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
02 Nov 1989 MEM/ARTS Memorandum and Articles of Association
18 Oct 1989 CERTNM Company name changed steven bennett & co. LTD.\certificate issued on 19/10/89
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Request DocumentCompany name changed steven bennett & co. LTD.\certificate issued on 19/10/89
25 Sep 1989 CERTNM Company name changed solesign LIMITED\certificate issued on 26/09/89
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Request DocumentCompany name changed solesign LIMITED\certificate issued on 26/09/89
21 Sep 1989 288 New director appointed
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31 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1989 288 Secretary resigned;new secretary appointed
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31 Aug 1989 287 Registered office changed on 31/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/08/89 from: 2 baches street london N1 6UB
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1989 NEWINC Incorporation
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