- Company Overview for BRECKENBURN MACHINE KNIVES LIMITED (02387811)
- Filing history for BRECKENBURN MACHINE KNIVES LIMITED (02387811)
- People for BRECKENBURN MACHINE KNIVES LIMITED (02387811)
- Charges for BRECKENBURN MACHINE KNIVES LIMITED (02387811)
- More for BRECKENBURN MACHINE KNIVES LIMITED (02387811)
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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15 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Oct 1991 | 363a | Return made up to 21/05/91; full list of members | |
24 Jul 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 May 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
28 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 May 1991 | AA |
Full accounts made up to 28 July 1990
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|
Request DocumentFull accounts made up to 28 July 1990 |
02 May 1991 | 363a | Return made up to 21/05/90; full list of members | |
13 Mar 1990 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
12 Mar 1990 | 287 |
Registered office changed on 12/03/90 from: green lane works green lane sheffield S3 8ST
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Request DocumentRegistered office changed on 12/03/90 from: green lane works green lane sheffield S3 8ST |
22 Feb 1990 | 287 |
Registered office changed on 22/02/90 from: 8 clarendon street nottingham NG1 5HQ
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Request DocumentRegistered office changed on 22/02/90 from: 8 clarendon street nottingham NG1 5HQ |
12 Jan 1990 | CERTNM |
Company name changed bercrown LIMITED\certificate issued on 15/01/90
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Request DocumentCompany name changed bercrown LIMITED\certificate issued on 15/01/90 |
12 Dec 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
12 Dec 1989 | 88(2)R |
Ad 06/09/89--------- £ si 3099998@1=3099998 £ ic 2/3100000
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Request DocumentAd 06/09/89--------- £ si 3099998@1=3099998 £ ic 2/3100000 |
12 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Dec 1989 | 123 |
£ nc 100/3100000 04/09/89
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|
Request Document£ nc 100/3100000 04/09/89 |
06 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Dec 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Nov 1989 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
08 Nov 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Sep 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Sep 1989 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
14 Sep 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |