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BROWALLIA CAL LIMITED

Company number 02887685

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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)
17 Feb 1997 363a Return made up to 14/01/97; no change of members
05 Dec 1996 288b Director resigned
05 Dec 1996 288a New director appointed
05 Dec 1996 288c Director's particulars changed
23 Oct 1996 AA Full accounts made up to 31 December 1995
09 Aug 1996 395 Particulars of mortgage/charge
02 Aug 1996 288 Secretary resigned
02 Aug 1996 288 New secretary appointed
10 May 1996 288 New director appointed
19 Apr 1996 288 Secretary resigned
19 Apr 1996 288 New secretary appointed
31 Jan 1996 363a Return made up to 14/01/96; no change of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
03 Aug 1995 288 Director resigned
07 Apr 1995 395 Particulars of mortgage/charge
27 Mar 1995 288 Director resigned
24 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 1995 363x Return made up to 14/01/95; 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 14/01/95; full list of members
08 Feb 1995 287 Registered office changed on 08/02/95 from: 162 queen victoria street london EC4V 4BS
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 08/02/95 from: 162 queen victoria street london EC4V 4BS
02 Feb 1995 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
29 Jan 1995 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
29 Jan 1995 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
29 Jan 1995 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