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BRANOPACK LIMITED

Company number 02653128

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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)
23 Nov 1992 88(2)R Ad 01/10/92--------- £ si 99000@1=99000 £ ic 1000/100000
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 01/10/92--------- £ si 99000@1=99000 £ ic 1000/100000
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1992 123 £ nc 1000/100000 01/10/92
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Request Document£ nc 1000/100000 01/10/92
29 Oct 1992 88(2)R Ad 10/10/91--------- £ si 998@1=998 £ ic 2/1000
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 10/10/91--------- £ si 998@1=998 £ ic 2/1000
27 Oct 1992 CERTNM Company name changed branopac U.K. LIMITED\certificate issued on 28/10/92
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Request DocumentCompany name changed branopac U.K. LIMITED\certificate issued on 28/10/92
26 May 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1991 287 Registered office changed on 16/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 16/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation