Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRUNEL ENGRAVING COMPANY (PROMOTIONS) LIMITED

Company number 03177222

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 363s Return made up to 25/03/02; full list of members
14 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
01 May 2001 AA Accounts for a small company made up to 30 June 2000
06 Apr 2001 363s Return made up to 25/03/01; full list of members
05 May 2000 363s Return made up to 25/03/00; full list of members
19 Jan 2000 AA Accounts for a small company made up to 30 June 1999
21 May 1999 AA Accounts for a small company made up to 30 June 1998
04 May 1999 363s Return made up to 25/03/99; no change of members
24 Aug 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
18 Apr 1998 363s Return made up to 25/03/98; no change of members
17 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Apr 1998 AA Accounts made up to 31 March 1997
16 Jun 1997 363s Return made up to 25/03/97; full list of members
19 Mar 1997 288b Director resigned
19 Mar 1997 288b Secretary resigned
19 Mar 1997 288a New secretary appointed;new director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 287 Registered office changed on 19/03/97 from: crown house 64 whitchurch road cardiff. CF4 3LX.
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1997 CERTNM Company name changed dark knight publications LIMITED\certificate issued on 28/02/97
25 Mar 1996 NEWINC Incorporation