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BRIANT CHAMPION LONG SERVICES LIMITED

Company number 02005329

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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)
15 Jul 2008 288c Director's change of particulars / paul souber / 01/06/2008
14 May 2008 MEM/ARTS Memorandum and Articles of Association
07 May 2008 CERTNM Company name changed briant champion long LTD.\certificate issued on 07/05/08
30 Nov 2007 AA Accounts for a small company made up to 31 January 2007
18 Jul 2007 363a Return made up to 17/06/07; full list of members
03 Jul 2007 288c Director's particulars changed
03 Jul 2007 288c Director's particulars changed
26 Apr 2007 169 £ ic 5230/4230 11/01/07 £ sr 1000@1=1000
26 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve 100 transfer 29/01/07
02 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288a New secretary appointed
13 Sep 2006 AA Accounts for a small company made up to 31 January 2006
26 Jul 2006 363s Return made up to 17/06/06; full list of members
24 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approv & ratify 100 sh 07/07/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005 88(2)R Ad 09/06/05-20/06/05 £ si 671@1
15 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2005 288a New director appointed
15 Aug 2005 288a New director appointed
24 Jun 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
18 Jun 2005 169 £ ic 4759/4559 20/05/05 £ sr 200@1=200
06 Jun 2005 288a New director appointed