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BRNL LTD

Company number 02851369

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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)
23 Feb 1998 363s Return made up to 08/09/97; full list of members
14 Mar 1997 AA Accounts made up to 30 June 1996
14 Mar 1997 288c Secretary's particulars changed;director's particulars changed
11 Sep 1996 363s Return made up to 08/09/96; no change of members
25 Jan 1996 AA Accounts made up to 30 June 1995
10 Jan 1996 363s Return made up to 08/09/95; no change of members
21 Jul 1995 AA Accounts made up to 30 June 1994
21 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1995 363s Return made up to 08/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Apr 1994 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 DocumentNew director appointed
24 Feb 1994 88(2)R Ad 23/11/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/11/93--------- £ si 998@1=998 £ ic 2/1000
06 Feb 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Dec 1993 MA Memorandum and Articles of Association
19 Nov 1993 CERTNM Company name changed strikeshield enterprises LIMITED\certificate issued on 22/11/93
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Request DocumentCompany name changed strikeshield enterprises LIMITED\certificate issued on 22/11/93
12 Nov 1993 288 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 DocumentDirector resigned;new director appointed
12 Nov 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
12 Nov 1993 287 Registered office changed on 12/11/93 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/93 from: 2 baches street london N1 6UB
08 Sep 1993 NEWINC Incorporation