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BRIAN HEWITT PLC

Company number 00890418

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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)
08 Jul 1999 88(2)R Ad 16/06/99--------- £ si 49500@1=49500 £ ic 500/50000
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jul 1999 AA Accounts for a small company made up to 31 December 1998
11 Jun 1999 288a New director appointed
16 May 1999 363s Return made up to 11/05/99; no change of members
13 Jan 1999 288b Director resigned
28 May 1998 AA Accounts for a small company made up to 31 December 1997
15 May 1998 363s Return made up to 11/05/98; full list of members
15 May 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 May 1998 288c Director's particulars changed
03 Oct 1997 AA Accounts for a small company made up to 31 December 1996
11 Jul 1997 288b Director resigned
08 Jul 1997 363s Return made up to 11/05/97; full list of members
05 Jun 1996 AA Accounts for a small company made up to 31 December 1995
20 May 1996 363s Return made up to 11/05/96; full list of members
31 May 1995 288 New director appointed
15 May 1995 363s Return made up to 11/05/95; full list of members
15 May 1995 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 DocumentDirector's particulars changed;director resigned
01 May 1995 AA Accounts for a small company made up to 31 December 1994
19 Apr 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
04 May 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 DocumentDirector resigned