- Company Overview for THE BRECKS COMPANY LIMITED (02465785)
- Filing history for THE BRECKS COMPANY LIMITED (02465785)
- People for THE BRECKS COMPANY LIMITED (02465785)
- Charges for THE BRECKS COMPANY LIMITED (02465785)
- More for THE BRECKS COMPANY LIMITED (02465785)
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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16 Dec 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 |
23 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Mar 1993 | 363s |
Return made up to 28/02/93; no change of members
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|
Request DocumentReturn made up to 28/02/93; no change of members |
26 Oct 1992 | 225(1) |
Accounting reference date extended from 30/09 to 31/03
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|
Request DocumentAccounting reference date extended from 30/09 to 31/03 |
21 Jul 1992 | AA |
Accounts for a small company made up to 30 September 1991
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|
Request DocumentAccounts for a small company made up to 30 September 1991 |
18 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jun 1992 | 363s |
Return made up to 28/02/92; full list of members
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|
Request DocumentReturn made up to 28/02/92; full list of members |
12 Sep 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
11 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Mar 1991 | AA |
Accounts for a small company made up to 30 September 1990
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|
Request DocumentAccounts for a small company made up to 30 September 1990 |
21 Mar 1991 | 363a |
Return made up to 28/02/91; full list of members
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|
Request DocumentReturn made up to 28/02/91; full list of members |
27 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Apr 1990 | 88(2)R | Ad 23/03/90--------- £ si 1496@1=1496 £ ic 4/1500 | |
11 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Mar 1990 | 88(2)R | Ad 01/02/90--------- £ si 2@1=2 £ ic 2/4 | |
09 Mar 1990 | 224 |
Accounting reference date notified as 30/09
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|
Request DocumentAccounting reference date notified as 30/09 |
23 Feb 1990 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
23 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
23 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Feb 1990 | NEWINC | Incorporation |