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BRUNEL ENTERPRISES LIMITED

Company number 00358137

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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)
06 Dec 1994 169 £ ic 44044/30250 14/09/94 £ sr 13794@1=13794
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 44044/30250 14/09/94 £ sr 13794@1=13794
07 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1994 MEM/ARTS Memorandum and Articles of Association
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
22 Feb 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
21 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
27 May 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
08 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
17 Feb 1992 363s Return made up to 31/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
28 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
27 Feb 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
27 Feb 1990 363 Return made up to 05/02/90; full list of members
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26 Feb 1990 288 New director appointed
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10 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
06 Jul 1989 287 Registered office changed on 06/07/89 from: 40A station road north harrow middlesex HA2 7SE
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Request DocumentRegistered office changed on 06/07/89 from: 40A station road north harrow middlesex HA2 7SE
06 Jul 1989 363 Return made up to 23/02/89; full list of members
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Request DocumentReturn made up to 23/02/89; full list of members
22 Mar 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
22 Mar 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
18 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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13 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge