- Company Overview for BRC SQUARE GRIP LIMITED (02768314)
- Filing history for BRC SQUARE GRIP LIMITED (02768314)
- People for BRC SQUARE GRIP LIMITED (02768314)
- Charges for BRC SQUARE GRIP LIMITED (02768314)
- Insolvency for BRC SQUARE GRIP LIMITED (02768314)
- More for BRC SQUARE GRIP LIMITED (02768314)
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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19 Dec 1994 | 363s |
Return made up to 26/11/94; no change of members
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Request DocumentReturn made up to 26/11/94; no change of members |
19 Dec 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
08 Jan 1994 | 363s |
Return made up to 26/11/93; full list of members
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Request DocumentReturn made up to 26/11/93; full list of members |
08 Jan 1994 | 363(288) |
Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed |
21 Dec 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
23 Jun 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
23 Jun 1993 | 88(2)O |
Ad 02/03/93--------- £ si 499996@1
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Request DocumentAd 02/03/93--------- £ si 499996@1 |
18 Apr 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Mar 1993 | 88(2)P |
Ad 02/03/93--------- £ si 499996@1=499996 £ ic 4/500000
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Request DocumentAd 02/03/93--------- £ si 499996@1=499996 £ ic 4/500000 |
25 Mar 1993 | 123 |
Nc inc already adjusted 02/03/93
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Request DocumentNc inc already adjusted 02/03/93 |
25 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1993 | 287 |
Registered office changed on 23/03/93 from: po box 207 conway house fortran road st mellons cardiff CF3 oyj
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Request DocumentRegistered office changed on 23/03/93 from: po box 207 conway house fortran road st mellons cardiff CF3 oyj |
08 Mar 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
08 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Mar 1993 | CERTNM |
Company name changed alnery no. 1254 LIMITED\certificate issued on 03/03/93
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Request DocumentCompany name changed alnery no. 1254 LIMITED\certificate issued on 03/03/93 |
26 Feb 1993 | 88(2) |
Ad 12/02/93--------- £ si 3@1=3 £ ic 1/4
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Request DocumentAd 12/02/93--------- £ si 3@1=3 £ ic 1/4 |
21 Feb 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
21 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Feb 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
21 Feb 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |