FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.10
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
REGISTERED OFFICE CHANGED ON 06/12/99 FROM:
UNIT 309 PHOENIX CLOSE
INDUSTRIAL ESTATE
HEYWOOD
LANCASHIRE OL10 2JG
Form type: 287
Date: 1999.12.06
COMPANY NAME CHANGED
CUMBERLAND ENGINEERING LIMITED
CERTIFICATE ISSUED ON 05/11/99
Form type: CERTNM
Date: 1999.11.04
REGISTERED OFFICE CHANGED ON 27/10/99 FROM:
C/O DANIELS INDUSTRIAL ESTATE
BATH ROAD
STROUD
GLOUCESTERSHIRE GL5 3TJ
Form type: 287
Date: 1999.10.27
COMPANY NAME CHANGED
BROWN PLASTICS MACHINERY LIMITED
CERTIFICATE ISSUED ON 27/01/99
Form type: CERTNM
Date: 1999.01.27
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.18
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.08
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.12.22