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BRENMARK HOLDINGS LIMITED

Company number 01192429

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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)
13 Jun 2000	363s	Return made up to 07/06/00; no change of members	View PDF Return made up to 07/06/00; no change of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2000	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
25 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
17 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
16 Jun 1999	363s	Return made up to 07/06/99; no change of members	View PDF Return made up to 07/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jun 1998	363s	Return made up to 20/06/98; full list of members	View PDF Return made up to 20/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 1998	363(287)	Registered office changed on 30/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/06/98
19 Jun 1998	88(2)R	Ad 31/12/97--------- £ si 250@1=250 £ ic 9350/9600	View PDF Ad 31/12/97--------- £ si 250@1=250 £ ic 9350/9600 - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	88(2)R	Ad 12/05/98--------- £ si 100@1=100 £ ic 9250/9350	View PDF Ad 12/05/98--------- £ si 100@1=100 £ ic 9250/9350 - link opens in a new window - 2 pages (2 pages)
01 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	88(2)R	Ad 31/12/97--------- £ si 8900@1=8900 £ ic 350/9250	View PDF Ad 31/12/97--------- £ si 8900@1=8900 £ ic 350/9250 - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 13 pages (13 pages)
11 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
11 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
11 Mar 1998	MISC	Memorandum of association	View PDF Memorandum of association - link opens in a new window - 5 pages (5 pages)
27 Feb 1998	CERTNM	Company name changed brenmark holdings LIMITED\certificate issued on 02/03/98	View PDF Company name changed brenmark holdings LIMITED\certificate issued on 02/03/98 - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 250@1=250 £ ic 100/350	View PDF Ad 31/12/97--------- £ si 250@1=250 £ ic 100/350 - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	123	£ nc 100/10000 31/12/97	View PDF £ nc 100/10000 31/12/97 - link opens in a new window - 1 page (1 page)
06 Jul 1997	363s	Return made up to 20/06/97; full list of members	View PDF Return made up to 20/06/97; full list of members - link opens in a new window - 6 pages (6 pages)

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