- Company Overview for LEON BRUNSWICK INTERNATIONAL LIMITED (02470664)
- Filing history for LEON BRUNSWICK INTERNATIONAL LIMITED (02470664)
- People for LEON BRUNSWICK INTERNATIONAL LIMITED (02470664)
- Charges for LEON BRUNSWICK INTERNATIONAL LIMITED (02470664)
- More for LEON BRUNSWICK INTERNATIONAL LIMITED (02470664)
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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25 Apr 1994 | 88(2)R |
Ad 31/12/92--------- £ si 150900@1
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Request DocumentAd 31/12/92--------- £ si 150900@1 |
25 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1994 | 123 |
£ nc 100/151000 31/12/92
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Request Document£ nc 100/151000 31/12/92 |
27 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
01 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Apr 1993 | 363s |
Return made up to 15/02/93; no change of members
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Request DocumentReturn made up to 15/02/93; no change of members |
01 Apr 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Mar 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Jul 1992 | CERTNM |
Company name changed brunswick international LIMITED\certificate issued on 17/07/92
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Request DocumentCompany name changed brunswick international LIMITED\certificate issued on 17/07/92 |
27 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Apr 1992 | CERTNM |
Company name changed shirley liger LIMITED\certificate issued on 27/04/92
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Request DocumentCompany name changed shirley liger LIMITED\certificate issued on 27/04/92 |
22 Apr 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
25 Feb 1992 | 363b |
Return made up to 15/02/92; no change of members
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|
Request DocumentReturn made up to 15/02/92; no change of members |
05 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
05 Apr 1991 | 363a |
Return made up to 15/02/91; full list of members
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Request DocumentReturn made up to 15/02/91; full list of members |
21 Aug 1990 | 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 |
10 Aug 1990 | 287 |
Registered office changed on 10/08/90 from: 26 bessborough road harrow middx HA1 3DL
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Request DocumentRegistered office changed on 10/08/90 from: 26 bessborough road harrow middx HA1 3DL |
31 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1990 | CERTNM |
Company name changed dealbell LIMITED\certificate issued on 25/07/90
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Request DocumentCompany name changed dealbell LIMITED\certificate issued on 25/07/90 |
24 Jul 1990 | 88(2)R |
Ad 12/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/07/90--------- £ si 98@1=98 £ ic 2/100 |
24 Jul 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
15 Feb 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |