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ANDERSONBRECON (UK) LIMITED

Company number 02543975

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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)
12 Oct 1999 288a New director appointed
17 Aug 1999 288a New director appointed
17 Aug 1999 288a New director appointed
22 Jul 1999 288b Secretary resigned
22 Jul 1999 288a New secretary appointed
16 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
26 Jan 1999 363s Return made up to 31/12/98; full list of members
08 Sep 1998 AA Accounts for a small company made up to 31 December 1997
23 Jan 1998 363s Return made up to 31/12/97; no change of members
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Mar 1997 395 Particulars of mortgage/charge
16 Jan 1997 363s Return made up to 31/12/96; no change of members
10 Oct 1996 AA Accounts for a small company made up to 31 December 1995
19 Aug 1996 395 Particulars of mortgage/charge
11 Mar 1996 88(2)R Ad 29/12/95--------- £ si 50000@1
11 Mar 1996 363a Return made up to 31/12/95; full list of members; amend
15 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1996 88(2)R Ad 29/12/95--------- £ si 50000@1
05 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Aug 1995 AA Accounts for a small company made up to 31 December 1994
01 Aug 1995 288 Director resigned
04 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Oct 1994 AA Accounts for a small company made up to 31 December 1993