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BRIGGS & FORRESTER (HOLDINGS) LIMITED

Company number 00428580

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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 Oct 1996 AUD Auditor's resignation
17 Oct 1996 288a New secretary appointed
17 Oct 1996 288b Secretary resigned
01 Oct 1996 395 Particulars of mortgage/charge
30 Aug 1996 288 New director appointed
30 Aug 1996 363s Return made up to 28/08/96; full list of members
12 Jul 1996 AA Full accounts made up to 31 October 1995
04 Jun 1996 169 £ ic 13510/10508 26/04/96 £ sr 3002@1=3002
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Dec 1995 395 Particulars of mortgage/charge
31 Aug 1995 363s Return made up to 28/08/95; full list of members
26 Jul 1995 AA Full group accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 363s Return made up to 28/08/94; no change 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 DocumentReturn made up to 28/08/94; no change of members
21 Jun 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
05 Sep 1993 363s Return made up to 28/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/08/93; no change of members
20 Jul 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
07 Sep 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
04 Sep 1992 363s Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members
25 Mar 1992 MEM/ARTS Memorandum and Articles of Association
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Oct 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
01 Oct 1991 363b Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
11 Oct 1990 AA Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989
11 Oct 1990 363 Return made up to 31/05/90; 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 DocumentReturn made up to 31/05/90; full list of members