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BRANDVIK KINTON LIMITED

Company number 02968640

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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)
03 Oct 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
19 Oct 1999	363s	Return made up to 16/09/99; no change of members	View PDF Return made up to 16/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
27 Oct 1998	363b	Return made up to 16/09/98; full list of members	View PDF Return made up to 16/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Feb 1998	88(2)R	Ad 26/01/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 26/01/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
31 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1998	CERTNM	Company name changed brandvik steel trading LIMITED\certificate issued on 13/01/98	View PDF Company name changed brandvik steel trading LIMITED\certificate issued on 13/01/98 - link opens in a new window - 2 pages (2 pages)
17 Oct 1997	363s	Return made up to 16/09/97; no change of members	View PDF Return made up to 16/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
25 Sep 1996	363s	Return made up to 16/09/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/09/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
04 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
28 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Oct 1995	363s	Return made up to 16/09/95; full list of members	View PDF Return made up to 16/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
15 Feb 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
21 Sep 1994	288	Secretary resigned 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
16 Sep 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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