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BRUNEL MOTOR COMPANY LIMITED

Company number 02796252

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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 May 1994 288 New director appointed
23 Mar 1994 363s Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
16 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Apr 1993 287 Registered office changed on 14/04/93 from: eagel way, brentwood, essex, CM13 3BW.
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Request DocumentRegistered office changed on 14/04/93 from: eagel way, brentwood, essex, CM13 3BW.
06 Apr 1993 88(2)R Ad 29/03/93--------- £ si 749100@1=749100 £ ic 1100/750200
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Request DocumentAd 29/03/93--------- £ si 749100@1=749100 £ ic 1100/750200
04 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1993 395 Particulars of mortgage/charge
31 Mar 1993 395 Particulars of mortgage/charge
31 Mar 1993 395 Particulars of mortgage/charge
22 Mar 1993 88(2)R Ad 01/03/93-03/03/93 £ si 1000@1=1000 £ ic 100/1100
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Request DocumentAd 01/03/93-03/03/93 £ si 1000@1=1000 £ ic 100/1100
12 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Mar 1993 123 £ nc 100/1000000 03/03/93
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Request Document£ nc 100/1000000 03/03/93
01 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation