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B-R SECRETARIAT LIMITED

Company number 00957946

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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 Aug 1988 363 Return made up to 18/07/88; 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 18/07/88; full list of members
21 Jul 1988 288 Secretary's particulars changed
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27 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
06 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
30 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Sep 1986 363 Return made up to 27/05/86; full list of members
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Request DocumentReturn made up to 27/05/86; full list of members
28 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
08 Jul 1986 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed