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LEON BRUNSWICK INTERNATIONAL LIMITED

Company number 02470664

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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)
25 Apr 1994 88(2)R Ad 31/12/92--------- £ si 150900@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/92--------- £ si 150900@1
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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