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BRITTEN INVESTMENTS LIMITED

Company number 02038499

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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)
02 Feb 1995 CERTNM Company name changed britten securities LIMITED\certificate issued on 03/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed britten securities LIMITED\certificate issued on 03/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 AA Accounts for a dormant company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1993
20 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Feb 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
17 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Jun 1993 AA Accounts for a dormant company made up to 31 July 1992
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Request DocumentAccounts for a dormant company made up to 31 July 1992
24 Mar 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
09 Jul 1992 AA Accounts for a dormant company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1991
28 Feb 1992 363s Return made up to 31/01/92; full list of members
  • 363(287) ‐ Registered office changed on 28/02/92
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Request DocumentReturn made up to 31/01/92; full list of members
18 Sep 1991 88(2)R Ad 11/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/09/91--------- £ si 98@1=98 £ ic 2/100
08 May 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
29 Oct 1990 AA Accounts for a dormant company made up to 31 July 1990
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Request DocumentAccounts for a dormant company made up to 31 July 1990
29 Oct 1990 AA Accounts for a dormant company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1989
29 Oct 1990 AA Accounts for a dormant company made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1988
29 Oct 1990 AA Accounts for a dormant company made up to 31 July 1987
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Request DocumentAccounts for a dormant company made up to 31 July 1987
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jun 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
16 May 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
28 Jun 1988 363 Return made up to 01/01/88; full list of members
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Request DocumentReturn made up to 01/01/88; full list of members
24 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
26 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 CERTNM Company name changed brasswonder LIMITED\certificate issued on 19/12/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed brasswonder LIMITED\certificate issued on 19/12/86