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BREDENLEY INVESTMENT HOLDINGS LIMITED

Company number 01380728

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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 Mar 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1994 363s Return made up to 23/01/94; no change of members
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Request DocumentReturn made up to 23/01/94; no change of members
29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 1993 363s Return made up to 23/01/93; full list of members
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Request DocumentReturn made up to 23/01/93; full list of members
10 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Feb 1992 363b Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members
16 Oct 1991 288 Director resigned
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19 Jun 1991 287 Registered office changed on 19/06/91 from: ashby road measham nr burton-on-trent staffordshire, DE12 7JP
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Request DocumentRegistered office changed on 19/06/91 from: ashby road measham nr burton-on-trent staffordshire, DE12 7JP
04 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 1991 288 Director's particulars changed
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01 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Feb 1991 363a Return made up to 23/01/91; no change of members
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Request DocumentReturn made up to 23/01/91; no change of members
13 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Feb 1990 363 Return made up to 23/01/90; full list of members
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Request DocumentReturn made up to 23/01/90; full list of members
10 Nov 1989 287 Registered office changed on 10/11/89 from: st.philips house st.philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 10/11/89 from: st.philips house st.philips place birmingham B3 2PP