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BRAND ARCHITEKTS GROUP LIMITED

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)
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
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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
24 Jun 1987 363 Return made up to 06/05/87; full list of members
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Request DocumentReturn made up to 06/05/87; full list of members
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
17 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1986 NEWINC Incorporation
07 Jan 1986 MISC Certificate of incorporation