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B R M PACKAGING LIMITED

Company number 03180762

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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)
20 May 1998 AA Accounts for a small company made up to 31 December 1997
15 May 1998 363s Return made up to 01/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Apr 1998 288b Director 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 DocumentDirector resigned
06 Apr 1998 288b Director 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 DocumentDirector resigned
20 Oct 1997 288b Director resigned
19 Jun 1997 AA Accounts for a small company made up to 31 December 1996
02 Jun 1997 363b Return made up to 01/04/97; full list of members
02 Jun 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
02 Jun 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Jun 1997 288a New secretary appointed
07 Apr 1997 288a New director appointed
07 Apr 1997 288a New director appointed
24 Mar 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
11 Feb 1997 288a New director appointed
05 Feb 1997 MEM/ARTS Memorandum and Articles of Association
30 Jan 1997 395 Particulars of mortgage/charge
29 Jan 1997 CERTNM Company name changed vinefort LIMITED\certificate issued on 30/01/97
05 Nov 1996 88(2)R Ad 23/10/96--------- £ si 998@1=998 £ ic 2/1000
25 Oct 1996 395 Particulars of mortgage/charge
20 Aug 1996 288 Director resigned
20 Aug 1996 288 Secretary resigned
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New director appointed
20 Aug 1996 287 Registered office changed on 20/08/96 from: 193-195 city road london EC1V 1JN