BRANCHEMPIRE LIMITED

Company number 02109979

Date	Type	Description	View / Download
26 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: 1 glynde mews walton street london SW3 1SB	(1 page)
20 Aug 1998	363s	Return made up to 15/08/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: 1 lumley street mayfair london W1Y 1TW	(1 page)
29 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
06 Mar 1998	88(2)R	Ad 18/02/98--------- £ si 338400@1=338400 £ ic 601840/940240	(2 pages)
06 Mar 1998	88(2)R	Ad 18/02/98--------- £ si 600840@1=600840 £ ic 1000/601840	(2 pages)
06 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
06 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(4 pages)
06 Mar 1998	123	£ nc 1000/1001000 18/02/98	(1 page)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	288b	Secretary resigned	(1 page)
30 Sep 1997	363s	Return made up to 15/08/97; full list of members	(7 pages)
30 Sep 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
18 Nov 1996	363s	Return made up to 15/08/96; no change of members	(5 pages)
08 Aug 1996	225	Accounting reference date extended from 30/06/96 to 30/09/96	(1 page)
02 May 1996	AA	Full accounts made up to 30 June 1995	(11 pages)
27 Oct 1995	AA	Full accounts made up to 30 June 1994	(11 pages)
19 Oct 1995	363s	Return made up to 15/08/95; no change of members	(6 pages)
21 Jun 1995	363s	Return made up to 15/08/94; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(65 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
02 Nov 1994	AA	Full accounts made up to 30 June 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 Document
20 May 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document