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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)
26 Jan 1994 363s Return made up to 31/12/93; full list of members
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 31/12/93; full list of members
06 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Dec 1993 AA Accounts for a small company made up to 31 December 1992
16 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; no change of members
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1992 AA Accounts for a small company made up to 31 December 1991
24 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1992 287 Registered office changed on 20/07/92 from: forest road hay-on-wye herefordshire HR3 5EH
20 Jan 1992 395 Particulars of mortgage/charge
14 Jan 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
04 Jul 1991 CERTNM Company name changed maplelock LIMITED\certificate issued on 05/07/91
30 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Mar 1991 88(2)R Ad 11/02/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 11/02/91--------- £ si 99998@1=99998 £ ic 2/100000
15 Mar 1991 123 £ nc 100/100000 11/02/91
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Request Document£ nc 100/100000 11/02/91
19 Feb 1991 287 Registered office changed on 19/02/91 from: miwbridge house frensham surrey GU10 3AB
16 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Feb 1991 288 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 DocumentNew director appointed
16 Feb 1991 288 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 DocumentNew director appointed
05 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 287 Registered office changed on 18/12/90 from: 84 temple chambers temple avenue london EC4Y ohp
18 Dec 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
21 Nov 1990 MEM/ARTS Memorandum and Articles of Association