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KANTAR BRANDZ LIMITED

Company number 01915514

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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)
24 Jul 1990 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
05 Jun 1990 363 Return made up to 30/03/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/90; bulk list available separately
27 Apr 1990 CERTNM Company name changed millward brown PLC\certificate issued on 30/04/90
02 Nov 1989 AA Full group accounts made up to 31 March 1989
17 Jul 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jun 1989 88(2)R Wd 09/06/89 ad 23/05/89--------- £ si 125000@.01=1250
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 09/06/89 ad 23/05/89--------- £ si 125000@.01=1250
03 Feb 1989 AA Full group accounts made up to 31 March 1988
25 Oct 1988 363 Return made up to 12/08/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/08/88; bulk list available separately
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
02 Sep 1987 AA Full group accounts made up to 31 March 1987
02 Sep 1987 363 Return made up to 23/07/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/87; bulk list available separately
11 Aug 1987 AA Accounts made up to 31 March 1987
20 Jul 1987 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
09 Jul 1987 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
23 Jan 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
12 Nov 1986 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
05 Nov 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Sep 1986 AA Group of companies' accounts made up to 31 March 1986
05 Sep 1986 363 Return made up to 25/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/86; full list of members
14 Nov 1985 287 Registered office changed on 14/11/85 from: registered office changed
11 Nov 1985 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Sep 1985 CERTNM Company name changed\certificate issued on 26/09/85