- Company Overview for BRAND ARCHITEKTS GROUP PLC (01975376)
- Filing history for BRAND ARCHITEKTS GROUP PLC (01975376)
- People for BRAND ARCHITEKTS GROUP PLC (01975376)
- Charges for BRAND ARCHITEKTS GROUP PLC (01975376)
- More for BRAND ARCHITEKTS GROUP PLC (01975376)
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) |
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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
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|
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
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|
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
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|
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
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|
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
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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
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|
Request DocumentResolutions |
22 Jul 1988 | RESOLUTIONS |
Resolutions
|
|
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
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|
Request DocumentReturn made up to 04/05/88; full list of members |
18 Feb 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jun 1987 | AA | Accounts made up to 3 January 1987 |