- Company Overview for BRABENDER TECHNOLOGIE LIMITED (03565845)
- Filing history for BRABENDER TECHNOLOGIE LIMITED (03565845)
- People for BRABENDER TECHNOLOGIE LIMITED (03565845)
- More for BRABENDER TECHNOLOGIE LIMITED (03565845)
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) |
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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
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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 |