BREVIS MARKETING SERVICES LIMITED

Company number 01457020

Date	Type	Description	View / Download
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 May 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
28 Apr 1998	288b	Director resigned	(1 page)
25 Apr 1998	395	Particulars of mortgage/charge	(7 pages)
22 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 1998	363s	Return made up to 06/03/98; no change of members 363(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 Document
20 Mar 1998	288a	New director appointed	(2 pages)
28 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
20 Mar 1997	363s	Return made up to 06/03/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	363s	Return made up to 06/03/96; full list of members 363(288) ‐ Director resigned	(8 pages)
22 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
08 Dec 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
28 Nov 1995	288	New director appointed	(2 pages)
22 Nov 1995	288	New director appointed	(2 pages)
16 Nov 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
15 Nov 1995	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
05 Jul 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
14 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 1995	363s	Return made up to 06/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
22 Dec 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document