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THE BRAND FUTURES CONSULTANCY LIMITED

Company number 02111818

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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)
13 Feb 1988 287 Registered office changed on 13/02/88 from: 9 grays inn square london WC1R 5JF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/88 from: 9 grays inn square london WC1R 5JF
13 Feb 1988 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Oct 1987 PUC 5 Wd 15/10/87 pd 18/09/87--------- part-paid £ si 120@1
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Request DocumentWd 15/10/87 pd 18/09/87--------- part-paid £ si 120@1
19 Oct 1987 PUC 2 Wd 09/10/87 ad 18/09/87--------- £ si 280@1=280 £ ic 120/400
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Request DocumentWd 09/10/87 ad 18/09/87--------- £ si 280@1=280 £ ic 120/400
19 Aug 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1987 287 Registered office changed on 06/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 06/07/87 from: 2 baches street london N1 6EE
06 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
18 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation