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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)
23 Aug 1996 88(2)R Ad 11/07/96--------- us$ si 10000@.01=100 us$ ic 0/100
18 Aug 1996 MEM/ARTS Memorandum and Articles of Association
18 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Aug 1996 287 Registered office changed on 18/08/96 from: new mercury house 26 red lion square london WC1R 4HQ
18 Aug 1996 AUD Auditor's resignation
18 Aug 1996 288 New director appointed
18 Aug 1996 288 Director resigned
18 Aug 1996 288 Director resigned
18 Aug 1996 288 Director resigned
18 Aug 1996 288 Director resigned
18 Aug 1996 288 Director resigned
18 Aug 1996 288 New secretary appointed
18 Aug 1996 288 Secretary resigned
18 Aug 1996 122 Conve 12/07/96
18 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 1996 CERTNM Company name changed mercury paging LIMITED\certificate issued on 12/08/96
23 Jul 1996 155(6)b Declaration of assistance for shares acquisition
23 Jul 1996 155(6)a Declaration of assistance for shares acquisition
22 Jul 1996 395 Particulars of mortgage/charge
01 May 1996 AA Full group accounts made up to 31 March 1996
20 Feb 1996 288 Director resigned;new director appointed
13 Feb 1996 288 New director appointed
09 Feb 1996 288 Secretary resigned;new secretary appointed
31 Jan 1996 288 Director's particulars changed