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BRANDT FERNANDES (EUROPE) LIMITED

Company number 02612998

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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)
04 Aug 1997 363s Return made up to 21/05/97; no change of members
02 Feb 1997 AA Accounts for a small company made up to 31 March 1996
22 Jul 1996 363s Return made up to 21/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995
25 Jul 1995 363s Return made up to 21/05/95; no change of members
13 Sep 1994 363s Return made up to 21/05/94; no change 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 21/05/94; no change of members
28 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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 March 1993
15 Jul 1993 363s Return made up to 21/05/93; 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 21/05/93; full list of members
05 Feb 1993 AA Accounts for a small company made up to 31 March 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 March 1992
09 Dec 1992 363s Return made up to 21/05/92; 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 21/05/92; full list of members
08 Nov 1992 287 Registered office changed on 08/11/92 from: unit 2 sumner workshops 80 sumner road london SE15 6LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/92 from: unit 2 sumner workshops 80 sumner road london SE15 6LA
28 Oct 1991 88(2)R Ad 11/10/91--------- £ si 21000@1=21000 £ ic 4/21004
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 11/10/91--------- £ si 21000@1=21000 £ ic 4/21004
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Oct 1991 123 £ nc 100/100000 07/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/100000 07/10/91
16 Oct 1991 88(2)R Ad 21/05/91--------- £ si 2@1=2 £ ic 2/4
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 21/05/91--------- £ si 2@1=2 £ ic 2/4
16 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Jun 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation