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BRONWELL LIMITED

Company number 02686801

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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)
27 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
18 Mar 1994 363s Return made up to 12/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/02/94; full list of members
13 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
26 May 1993 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
19 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1993 225(1) Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04
30 Apr 1993 363b Return made up to 12/02/93; full list of members
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Request DocumentReturn made up to 12/02/93; full list of members
22 Mar 1993 288 New director appointed
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1993 287 Registered office changed on 11/02/93 from: ashleys chartered accountants the ashley business centre starlings bridge nightingale road hichin SG5 1HJ
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Request DocumentRegistered office changed on 11/02/93 from: ashleys chartered accountants the ashley business centre starlings bridge nightingale road hichin SG5 1HJ
16 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1992 288 Secretary resigned;director resigned;new director appointed
27 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Mar 1992 287 Registered office changed on 27/03/92 from: limitedle chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 27/03/92 from: limitedle chambers temple avenue london EC4Y ohp
25 Mar 1992 123 Nc inc already adjusted 18/03/92
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Request DocumentNc inc already adjusted 18/03/92
25 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1992 NEWINC Incorporation