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BROMSGROVE SPECIAL PRODUCTS LIMITED

Company number 02523913

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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)
28 Jul 1993 363s Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
06 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Nov 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Aug 1992 363b Return made up to 19/07/92; no change of members
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Request DocumentReturn made up to 19/07/92; no change of members
02 Jun 1992 363a Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
13 Mar 1992 288 Director resigned
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14 Jun 1991 287 Registered office changed on 14/06/91 from: harborne court,, 67-69 harborne road,, edgbaston,, birmingham B15 3BU
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Request DocumentRegistered office changed on 14/06/91 from: harborne court,, 67-69 harborne road,, edgbaston,, birmingham B15 3BU
15 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1990 CERTNM Company name changed ingleby (498) LIMITED\certificate issued on 26/09/90
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Request DocumentCompany name changed ingleby (498) LIMITED\certificate issued on 26/09/90
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1990 287 Registered office changed on 14/09/90 from: 10TH floor, bank house, 8 cherry street, birmingham B2 5JY
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Request DocumentRegistered office changed on 14/09/90 from: 10TH floor, bank house, 8 cherry street, birmingham B2 5JY
14 Sep 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation