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BRMB LIMITED

Company number 01837041

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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)
03 Aug 1990 363 Return made up to 12/02/90; full list of members
30 Jul 1990 AA Full accounts made up to 30 September 1989
05 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
21 Jul 1989 288 New director appointed
19 Jul 1989 AA Interim accounts made up to 23 May 1989
07 Jul 1989 MEM/ARTS Memorandum and Articles of Association
07 Jul 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1989 AA Full group accounts made up to 30 September 1988
05 Jun 1989 363 Return made up to 06/02/89; full list of members
18 May 1989 MEM/ARTS Memorandum and Articles of Association
11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
11 May 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
13 Mar 1989 88(3) Particulars of contract relating to shares
08 Mar 1989 PUC 3 Wd 27/02/89 ad 13/12/88--------- £ si 32376@.5=16188
02 Mar 1989 88(2) Wd 22/02/89 ad 23/01/89--------- £ si 17392@.5=8696
17 Jan 1989 88(3) Particulars of contract relating to shares
09 Jan 1989 PUC 3 Wd 13/12/88 ad 01/06/88--------- £ si 2808@.5=1404
05 Jan 1989 88(3) Particulars of contract relating to shares
05 Jan 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
05 Jan 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
05 Jan 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
05 Jan 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
09 Dec 1988 PUC 3 Wd 30/11/88 ad 08/07/88--------- £ si 192@.5=96
09 Dec 1988 PUC 3 Wd 30/11/88 ad 24/06/88--------- £ si 96@.5=48
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/11/88 ad 24/06/88--------- £ si 96@.5=48