BRIGGS BROS.(SILSDEN)LIMITED

Company number 00148573

Date	Type	Description	View / Download
22 Feb 2000	122	Conve 08/11/99	(1 page)
12 Jan 2000	363s	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(26 pages)
15 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
16 Apr 1999	288c	Director's particulars changed	(1 page)
21 Jan 1999	363s	Return made up to 04/01/99; no change of members 363(287) ‐ Registered office changed on 21/01/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
19 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
11 Feb 1998	363s	Return made up to 04/01/98; full list of members 363(288) ‐ Director resigned	(6 pages)
26 Sep 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
26 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(10 pages)
25 Jan 1997	363s	Return made up to 04/01/97; no change of members 363(287) ‐ Registered office changed on 25/01/97	(4 pages)
19 Nov 1996	287	Registered office changed on 19/11/96 from: canal works elliot street silsden keighley yorks	(1 page)
29 Feb 1996	363s	Return made up to 04/01/96; no change of members	(4 pages)
06 Nov 1995	AA	Accounts for a small company made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	363s	Return made up to 04/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	AA	Accounts for a small company made up to 30 June 1994	(7 pages)
05 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1994	363s	Return made up to 04/01/94; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	AA	Accounts for a small company 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 Document
22 Jan 1993	363s	Return made up to 04/01/93; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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