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BRECKNELL, WILLIS & CO. LIMITED

Company number 00306444

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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)
04 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 09/08/94; full list of members
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Request DocumentReturn made up to 09/08/94; full list of members
29 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1993 88(2)R Ad 22/10/93--------- £ si 699000@1=699000 £ ic 301000/1000000
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Request DocumentAd 22/10/93--------- £ si 699000@1=699000 £ ic 301000/1000000
08 Nov 1993 123 £ nc 312500/1000000 22/10/93
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Request Document£ nc 312500/1000000 22/10/93
08 Sep 1993 363s Return made up to 09/08/93; no change of members
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Request DocumentReturn made up to 09/08/93; no change of members
21 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Oct 1992 363a Return made up to 09/08/92; full list of members
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Request DocumentReturn made up to 09/08/92; full list of members
16 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Dec 1991 363a Return made up to 09/08/91; no change of members; amend
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Request DocumentReturn made up to 09/08/91; no change of members; amend
29 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Sep 1991 363b Return made up to 09/08/91; no change of members
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Request DocumentReturn made up to 09/08/91; no change of members
15 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
19 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Jan 1990 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
01 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Mar 1989 363 Return made up to 21/12/88; full list of members
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Request DocumentReturn made up to 21/12/88; full list of members
20 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987