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BRITTONS PROPERTIES LIMITED

Company number 02028207

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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 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 288 Director resigned
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16 Sep 1994 363s Return made up to 28/08/94; full list of members
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Request DocumentReturn made up to 28/08/94; full list of members
16 Sep 1994 363(288) Director's particulars changed
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21 Jul 1994 AA Full group accounts made up to 31 December 1993
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24 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Sep 1993 363s Return made up to 28/08/93; change of members
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Request DocumentReturn made up to 28/08/93; change of members
23 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1993 288 New director appointed
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01 Feb 1993 288 Director resigned
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22 Jan 1993 395 Particulars of mortgage/charge
07 Oct 1992 AA Full group accounts made up to 31 December 1991
07 Oct 1992 363b Return made up to 28/08/92; change of members
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17 Jul 1992 287 Registered office changed on 17/07/92 from: 197 newport road cardiff CF2 1AJ
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Request DocumentRegistered office changed on 17/07/92 from: 197 newport road cardiff CF2 1AJ
22 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1992 395 Particulars of mortgage/charge
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19 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge