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BRENTSIDE COMMUNICATIONS LIMITED

Company number 01991595

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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)
01 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1999 AA Full accounts made up to 31 March 1998
24 Nov 1998 AUD Auditor's resignation
06 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 06/01/98
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/97; no change of members
22 Dec 1997 AA Full accounts made up to 31 March 1997
31 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 363b Return made up to 31/12/96; full list of members; amend
07 Apr 1997 288a New director appointed
05 Mar 1997 363s Return made up to 31/12/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
11 Feb 1997 288a New director appointed
06 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Feb 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
06 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288b Director resigned
06 Feb 1997 288b Director resigned
25 Sep 1996 288 New director appointed
25 Sep 1996 288 New director appointed
25 Sep 1996 288 New director appointed
27 Aug 1996 288 New director appointed
27 Aug 1996 288 New director appointed