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BRAND ARCHITEKTS GROUP PLC

Company number 01975376

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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)
28 Jun 1990 363 Return made up to 30/05/90; 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 30/05/90; bulk list available separately
25 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
15 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1989 AA Full group accounts made up to 31 December 1988
21 Jun 1989 363 Return made up to 31/05/89; 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 31/05/89; bulk list available separately
16 Mar 1989 PROSP Prospectus
04 Mar 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
06 Dec 1988 122 £ nc 2140000/1290000
  • 122 ‐
  • 122 ‐
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£ nc 2140000/1290000
06 Dec 1988 88(2) Wd 22/11/88 ad 12/10/88--------- premium £ si 1750000@.05=87500 £ ic 1250000/1337500
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 22/11/88 ad 12/10/88--------- premium £ si 1750000@.05=87500 £ ic 1250000/1337500
10 Oct 1988 AA Accounts made up to 13 August 1988
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Request DocumentAccounts made up to 13 August 1988
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Jul 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Jul 1988 BS Balance Sheet
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Request DocumentBalance Sheet
22 Jul 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
22 Jul 1988 AUDR Auditor's report
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Request DocumentAuditor's report
22 Jul 1988 MAR Re-registration of Memorandum and Articles
22 Jul 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1988 123 £ nc 2100000/2140000
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Request Document£ nc 2100000/2140000
23 Jun 1988 AA Full group accounts made up to 2 January 1988
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Request DocumentFull group accounts made up to 2 January 1988
23 Jun 1988 363 Return made up to 04/05/88; 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 04/05/88; full list of members
18 Feb 1988 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
24 Jun 1987 AA Accounts made up to 3 January 1987