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BRABENDER TECHNOLOGIE LIMITED

Company number 03565845

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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)
15 Jun 2000 363s Return made up to 18/05/00; full list of members
07 Mar 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998
24 May 1999 363s Return made up to 18/05/99; full list of members
24 May 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
08 Jul 1998 288b Secretary resigned
09 Jun 1998 288a New secretary appointed
09 Jun 1998 88(2)R Ad 01/06/98--------- £ si 9999@1=9999 £ ic 1/10000
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1998 123 £ nc 1000/10000 01/06/98
24 May 1998 288b Director resigned
24 May 1998 288b Secretary resigned
24 May 1998 288a New secretary appointed
24 May 1998 288a New director appointed
24 May 1998 287 Registered office changed on 24/05/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 May 1998 NEWINC Incorporation