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BRAMBLES SERVICES UK LIMITED

Company number 01545475

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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)
10 Jan 1993 AA Full accounts made up to 30 June 1992
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 30 June 1992
06 Oct 1992 287 Registered office changed on 06/10/92 from: dukes court woking surrey GU21 5BH
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Request DocumentRegistered office changed on 06/10/92 from: dukes court woking surrey GU21 5BH
23 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1992 363x Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
27 May 1992 353 Location of register of members
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Request DocumentLocation of register of members
24 Apr 1992 287 Registered office changed on 24/04/92 from: friary court crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 24/04/92 from: friary court crutched friars london EC3N 2NP
17 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
26 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1991 363b Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members
07 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
04 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
23 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
08 May 1989 363 Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members
04 May 1989 287 Registered office changed on 04/05/89 from: abinger house church st dorking surrey RH4 1DF
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Request DocumentRegistered office changed on 04/05/89 from: abinger house church st dorking surrey RH4 1DF
04 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1988 PUC 2 Wd 14/10/88 ad 27/09/88--------- £ si 25000@1=25000 £ ic 4000000/4025000
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Request DocumentWd 14/10/88 ad 27/09/88--------- £ si 25000@1=25000 £ ic 4000000/4025000
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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