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BREMHILL INDUSTRIES PLC

Company number 00921992

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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)
18 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1988 363 Return made up to 26/02/88; full list of members
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Request DocumentReturn made up to 26/02/88; full list of members
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Mar 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
28 Mar 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Mar 1988 AUDR Auditor's report
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Request DocumentAuditor's report
28 Mar 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Mar 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Mar 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Mar 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
28 Feb 1988 BS Balance Sheet
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Request DocumentBalance Sheet
26 Jan 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members
12 Jan 1988 287 Registered office changed on 12/01/88 from: 7 baring road beaconsfield buckinghamshire
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Request DocumentRegistered office changed on 12/01/88 from: 7 baring road beaconsfield buckinghamshire
12 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1987 225(1) Accounting reference date shortened from 30/11 to 31/10
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Request DocumentAccounting reference date shortened from 30/11 to 31/10
04 Nov 1987 CERTNM Company name changed A.S.C.H.E. LIMITED\certificate issued on 05/11/87
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Request DocumentCompany name changed A.S.C.H.E. LIMITED\certificate issued on 05/11/87
31 Oct 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jul 1987 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986
17 Jul 1987 363 Return made up to 28/03/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987