- Company Overview for BROWN-FORMAN TONBRIDGE LIMITED (02675093)
- Filing history for BROWN-FORMAN TONBRIDGE LIMITED (02675093)
- People for BROWN-FORMAN TONBRIDGE LIMITED (02675093)
- Insolvency for BROWN-FORMAN TONBRIDGE LIMITED (02675093)
- More for BROWN-FORMAN TONBRIDGE LIMITED (02675093)
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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29 Sep 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Sep 1993 | 363x | Return made up to 06/01/93; full list of members | |
06 Sep 1993 | 288 |
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 DocumentNew secretary appointed;new director appointed |
06 Sep 1993 | 288 |
Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed |
06 Sep 1993 | 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 |
06 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Sep 1993 | 287 |
Registered office changed on 02/09/93 from: aldwych house aldwych london WC2B 4JP
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|
Request DocumentRegistered office changed on 02/09/93 from: aldwych house aldwych london WC2B 4JP |
04 Mar 1992 | MA | Memorandum and Articles of Association | |
04 Mar 1992 | RESOLUTIONS |
Resolutions
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04 Mar 1992 | 224 |
Accounting reference date notified as 30/04
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|
Request DocumentAccounting reference date notified as 30/04 |
26 Feb 1992 | RESOLUTIONS |
Resolutions
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26 Feb 1992 | 288 |
Secretary resigned;new secretary 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 |
26 Feb 1992 | 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 |
26 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Feb 1992 | 353a |
Location of register of members (non legible)
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|
Request DocumentLocation of register of members (non legible) |
26 Feb 1992 | 287 |
Registered office changed on 26/02/92 from: 83 leonard street london EC2A 4QS
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|
Request DocumentRegistered office changed on 26/02/92 from: 83 leonard street london EC2A 4QS |
26 Feb 1992 | 288 |
Director resigned
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 |
26 Feb 1992 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Feb 1992 | CERTNM | Company name changed britlake LIMITED\certificate issued on 14/02/92 | |
06 Jan 1992 | NEWINC | Incorporation |