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BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED

Company number 02823098

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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)
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2011	CH01	Director's details changed for Mr David Jonathan Bower on 25 August 2011	View PDF Director's details changed for Mr David Jonathan Bower on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 3,530	View PDF Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 3,530 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	CAP-SS	Solvency Statement dated 29/03/11	View PDF Solvency Statement dated 29/03/11 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	SH19	Statement of capital on 1 April 2011 GBP 1	View PDF Statement of capital on 1 April 2011 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-04 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH03	Secretary's details changed for Anna Maughan on 2 November 2009	View PDF Secretary's details changed for Anna Maughan on 2 November 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Mr David Jonathan Bower on 2 November 2009	View PDF Director's details changed for Mr David Jonathan Bower on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
19 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	288a	Director appointed david jonathan bower	View PDF Director appointed david jonathan bower - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288b	Appointment Terminated Director caroline thomas	View PDF Appointment Terminated Director caroline thomas - link opens in a new window - 1 page (1 page)
30 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	CERTNM	Company name changed homeserve membership LIMITED\certificate issued on 01/04/08
06 Feb 2008	CERTNM	Company name changed sergon brm LIMITED\certificate issued on 06/02/08	View PDF Company name changed sergon brm LIMITED\certificate issued on 06/02/08 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)

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