- Company Overview for BRAMBLES SECURITIES LIMITED (02670963)
- Filing history for BRAMBLES SECURITIES LIMITED (02670963)
- People for BRAMBLES SECURITIES LIMITED (02670963)
- More for BRAMBLES SECURITIES LIMITED (02670963)
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) |
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14 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
06 Oct 1992 | 287 |
Registered office changed on 06/10/92 from: dukes court woking surrey GU21 5BH
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Request DocumentRegistered office changed on 06/10/92 from: dukes court woking surrey GU21 5BH |
30 Jun 1992 | 363x |
Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members |
23 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Apr 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
09 Apr 1992 | 287 |
Registered office changed on 09/04/92 from: five chancery lane cliffords inn london EC4A 1BU
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Request DocumentRegistered office changed on 09/04/92 from: five chancery lane cliffords inn london EC4A 1BU |
30 Jan 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Jan 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1991 | 88(2)R |
Ad 09/12/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 09/12/91--------- £ si 49998@1=49998 £ ic 2/50000 |
13 Dec 1991 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
10 Dec 1991 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
10 Dec 1991 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
09 Dec 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |