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BRUCCIANI (MIDLANDS) LIMITED

Company number 00841159

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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)
09 Sep 1991 363a Return made up to 23/08/91; no change of members
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Request DocumentReturn made up to 23/08/91; no change of members
01 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
08 Oct 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
10 Jan 1990 363 Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members
10 Jan 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
09 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
17 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jan 1989 88(2) Wd 20/12/88 ad 06/12/88--------- £ si 76500@1=76500 £ ic 535/77035
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Request DocumentWd 20/12/88 ad 06/12/88--------- £ si 76500@1=76500 £ ic 535/77035
16 Jan 1989 123 £ nc 1860/80000
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Request Document£ nc 1860/80000
09 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Nov 1988 363 Return made up to 15/09/88; no change of members
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Request DocumentReturn made up to 15/09/88; no change of members
14 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
14 Dec 1987 363 Return made up to 06/10/87; no change of members
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Request DocumentReturn made up to 06/10/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
03 Dec 1986 363 Return made up to 26/11/86; full list of members
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Request DocumentReturn made up to 26/11/86; full list of members
15 Mar 1965 MISC Certificate of incorporation