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BRAND CONNECTION LIMITED

Company number 00971711

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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)
31 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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08 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Jan 1993 395 Particulars of mortgage/charge
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05 Jan 1993 AA Full accounts made up to 29 February 1992
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05 Jan 1993 363s Return made up to 30/09/92; full list of members
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05 Jan 1993 363(288) Director resigned
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05 Oct 1992 288 Director resigned
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25 Apr 1992 288 Secretary resigned;new secretary appointed
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27 Jan 1992 363a Return made up to 30/09/91; full list of members
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24 Jan 1992 AA Full accounts made up to 28 February 1991
13 Feb 1991 363a Return made up to 28/02/90; full list of members
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12 Feb 1991 AA Full group accounts made up to 28 February 1990
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 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
14 Jan 1991 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
14 Jan 1991 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
14 Jan 1991 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
14 Jan 1991 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
05 Sep 1990 CERTNM Company name changed media buying services(U.K.)limit ed\certificate issued on 06/09/90
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Request DocumentCompany name changed media buying services(U.K.)limit ed\certificate issued on 06/09/90
31 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 363 Return made up to 30/09/89; full list of members
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27 Mar 1990 AA Full group accounts made up to 28 February 1989
10 Nov 1989 169 £ ic 100000/75000 13/10/89 £ sr 25000@1=25000
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Request Document£ ic 100000/75000 13/10/89 £ sr 25000@1=25000
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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