BRUMHILL COMPANY LIMITED

Company number 02695818

Date	Type	Description	View / Download
16 Mar 1994	363s	Return made up to 08/03/94; no change of members	(4 pages)
11 Mar 1994	395	Particulars of mortgage/charge	(4 pages)
18 Jan 1994	AA	Full accounts made up to 31 March 1993	(13 pages)
22 Jun 1993	88(3)	Particulars of contract relating to shares	(3 pages)
22 Jun 1993	88(2)R	Ad 10/06/93--------- £ si 99900@1=99900 £ ic 2/99902	(2 pages)
29 Apr 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1993	123	£ nc 100/1000000 20/03/93	(1 page)
29 Apr 1993	363s	Return made up to 10/03/93; full list of members	(6 pages)
19 Feb 1993	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1992	224	Accounting reference date notified as 31/03 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
16 Sep 1992	287	Registered office changed on 16/09/92 from: 2 market street hloyhead gwynedd LL65 1UT 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
10 Sep 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 Document
10 Sep 1992	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 Document
10 Sep 1992	288	Secretary resigned;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 Document
10 Sep 1992	288	Secretary resigned;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 Document
24 Mar 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 Document
16 Mar 1992	287	Registered office changed on 16/03/92 from: suite one 2ND floor 1/4 christina street london,EC2A 4PA 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
16 Mar 1992	288	Secretary 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 Document
16 Mar 1992	288	New secretary appointed;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 Document
10 Mar 1992	NEWINC	Incorporation	(12 pages)

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