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BRUNSWICK BOWLING & BILLIARDS (U.K.) LIMITED

Company number 02418957

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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)
23 Jun 1992 287 Registered office changed on 23/06/92 from: 162 queen victoria st london EC4V 4BS
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 23/06/92 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
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 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
  • ORES13 ‐ Ordinary resolution
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
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
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
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 27/11/89 from: 6/7 gough square london EC4A 3DE
01 Sep 1989 MISC Certificate of incorporation
01 Sep 1989 NEWINC Incorporation