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A. BRUNNSCHWEILER & CO. LIMITED

Company number 02727518

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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)
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1993 287 Registered office changed on 29/04/93 from: 163 middlewich road sandbach cheshire CW11 96D
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Request DocumentRegistered office changed on 29/04/93 from: 163 middlewich road sandbach cheshire CW11 96D
04 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Oct 1992 287 Registered office changed on 05/10/92 from: knollys house 11 byward street london EC3R 5EN
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Request DocumentRegistered office changed on 05/10/92 from: knollys house 11 byward street london EC3R 5EN
29 Sep 1992 CERTNM Company name changed inlaw thirty-seven LIMITED\certificate issued on 30/09/92
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Request DocumentCompany name changed inlaw thirty-seven LIMITED\certificate issued on 30/09/92
30 Jun 1992 NEWINC Incorporation