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BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)

Company number 00166450

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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)
24 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1991 288 New director appointed
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27 Nov 1991 288 New director appointed
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18 Nov 1991 288 New director appointed
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31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Aug 1991 395 Particulars of mortgage/charge
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22 Jul 1991 395 Particulars of mortgage/charge
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19 Jul 1991 288 Director resigned
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19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jun 1991 88(2)R Ad 12/06/91--------- £ si 25000000@.25=6250000 £ ic 250000/6500000
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Request DocumentAd 12/06/91--------- £ si 25000000@.25=6250000 £ ic 250000/6500000
20 Jun 1991 123 £ nc 250000/6500000 12/06/91
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Request Document£ nc 250000/6500000 12/06/91
18 Jun 1991 288 New director appointed
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13 Jun 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
20 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jul 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
11 Jul 1988 288 Director's particulars changed
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16 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed