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BRUNO 1 LIMITED

Company number 00774435

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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)
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1995 AA Full accounts made up to 31 October 1994
29 Aug 1995 363s Return made up to 15/06/95; no change of members
25 Aug 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1995 288 Director resigned
24 Aug 1995 169 £ ic 900/875 12/06/95 £ sr 25@1=25
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 900/875 12/06/95 £ sr 25@1=25
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
03 Oct 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
03 Oct 1994 288 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
03 Oct 1994 363s Return made up to 15/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/06/94; no change of members
02 Sep 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
18 Aug 1994 169 £ ic 1000/900 29/07/94 £ sr 100@1=100
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 1000/900 29/07/94 £ sr 100@1=100
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Dec 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
22 Jun 1993 363s Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members
01 Dec 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
26 Jun 1992 363s Return made up to 15/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/92; no change of members
04 Oct 1991 AA Group accounts for a medium company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 October 1990
19 Aug 1991 363b Return made up to 15/06/91; no change of members
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Request DocumentReturn made up to 15/06/91; no change of members
19 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Oct 1990 AA Group accounts for a medium company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 October 1989
17 Oct 1990 363 Return made up to 26/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/90; full list of members