- Company Overview for BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED (02418957)
- Filing history for BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED (02418957)
- People for BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED (02418957)
- Charges for BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED (02418957)
- More for BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED (02418957)
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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23 Jun 1992 | 287 |
Registered office changed on 23/06/92 from: 162 queen victoria st london EC4V 4BS
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Request DocumentRegistered office changed on 23/06/92 from: 162 queen victoria st london EC4V 4BS |
23 Jun 1992 | 363a |
Return made up to 01/09/91; no change of members
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Request DocumentReturn made up to 01/09/91; no change of members |
11 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Oct 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
09 Feb 1991 | 88(2)R | Ad 19/07/90--------- £ si 50000@1=50000 £ ic 2/50002 | |
22 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1990 | 287 |
Registered office changed on 27/07/90 from: royal london house 22-25 finsbury square london EC2A 1DS
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Request DocumentRegistered office changed on 27/07/90 from: royal london house 22-25 finsbury square london EC2A 1DS |
27 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Jul 1990 | RESOLUTIONS |
Resolutions
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02 May 1990 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
26 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Apr 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 |
06 Apr 1990 | CERTNM | Company name changed dmwsl 050 LIMITED\certificate issued on 05/04/90 | |
23 Mar 1990 | MA | Memorandum and Articles of Association | |
27 Nov 1989 | 287 |
Registered office changed on 27/11/89 from: 6/7 gough square london EC4A 3DE
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Request DocumentRegistered office changed on 27/11/89 from: 6/7 gough square london EC4A 3DE |
01 Sep 1989 | MISC | Certificate of incorporation | |
01 Sep 1989 | NEWINC | Incorporation |