- Company Overview for B.N.R.R. LIMITED (02417683)
- Filing history for B.N.R.R. LIMITED (02417683)
- People for B.N.R.R. LIMITED (02417683)
- More for B.N.R.R. LIMITED (02417683)
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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28 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
16 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Jul 1992 | 363b |
Return made up to 17/06/92; full list of members
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Request DocumentReturn made up to 17/06/92; full list of members |
05 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Nov 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Jul 1991 | 363a |
Return made up to 17/06/91; full list of members
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Request DocumentReturn made up to 17/06/91; full list of members |
28 Feb 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Oct 1990 | 88(2)R |
Ad 19/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 19/09/90--------- £ si 998@1=998 £ ic 2/1000 |
08 Oct 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Oct 1990 | 123 |
£ nc 100/1000000 19/09/90
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Request Document£ nc 100/1000000 19/09/90 |
06 Feb 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
19 Dec 1989 | CERTNM |
Company name changed fondworth LIMITED\certificate issued on 20/12/89
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Request DocumentCompany name changed fondworth LIMITED\certificate issued on 20/12/89 |
07 Dec 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Dec 1989 | 287 |
Registered office changed on 07/12/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 07/12/89 from: 84 temple chambers temple avenue london EC4Y ohp |
29 Aug 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |