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LLEWELLYN BRIGHTON LIMITED

Company number 01719051

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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)
25 Jun 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Jul 1990 363 Return made up to 13/07/90; no change of members
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Request DocumentReturn made up to 13/07/90; no change of members
27 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1989 288 New director appointed
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09 Aug 1989 88(2)R Wd 07/08/89 ad 07/07/89--------- £ si 20000@1
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Request DocumentWd 07/08/89 ad 07/07/89--------- £ si 20000@1
01 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
01 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
20 Jul 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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20 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1989 123 £ nc 5000/25000
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14 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1989 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
22 Feb 1989 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
22 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1988 363 Return made up to 15/07/88; no change of members
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Request DocumentReturn made up to 15/07/88; no change of members
23 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
09 Sep 1987 363 Return made up to 07/07/87; full list of members
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Request DocumentReturn made up to 07/07/87; full list of members
10 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
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
04 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
12 Jun 1986 363 Return made up to 07/07/86; full list of members
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Request DocumentReturn made up to 07/07/86; full list of members