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BRANDCHART LIMITED

Company number 02112425

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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)
08 Jul 1992 AA Full accounts made up to 31 August 1991
08 Jul 1992 AA Full accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1990
16 Oct 1991 363x Return made up to 07/09/91; full list of members
23 Sep 1991 88(2)R Ad 27/08/91--------- premium £ si 52877@1=52877 £ ic 278298/331175
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/08/91--------- premium £ si 52877@1=52877 £ ic 278298/331175
25 Jul 1991 88(2)R Ad 09/01/91--------- premium £ si 12301@1=12301 £ ic 265997/278298
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/91--------- premium £ si 12301@1=12301 £ ic 265997/278298
25 Jul 1991 363 Return made up to 29/11/90; full list of members
24 Jun 1991 88(2)R Ad 25/02/91--------- premium £ si 7070@1=7070 £ ic 258927/265997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/02/91--------- premium £ si 7070@1=7070 £ ic 258927/265997
24 Apr 1991 AA Full accounts made up to 31 August 1989
16 Jan 1991 88(2)R Ad 31/08/90--------- premium £ si 18065@1=18065 £ ic 240862/258927
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/90--------- premium £ si 18065@1=18065 £ ic 240862/258927
11 Oct 1990 88(2)R Ad 28/08/90--------- £ si 28864@1=28864 £ ic 211998/240862
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/08/90--------- £ si 28864@1=28864 £ ic 211998/240862
29 Aug 1990 88(2)R Ad 11/04/90--------- premium £ si 12000@1=12000 £ ic 199998/211998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/04/90--------- premium £ si 12000@1=12000 £ ic 199998/211998
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
08 Jan 1990 88(2)R Ad 22/09/89--------- premium £ si 99998@1=99998 £ ic 100000/199998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/89--------- premium £ si 99998@1=99998 £ ic 100000/199998
08 Jan 1990 88(2)R Ad 22/09/89--------- premium £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/09/89--------- premium £ si 99998@1=99998 £ ic 2/100000
08 Jan 1990 123 £ nc 1000/1000000 22/09/89
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£ nc 1000/1000000 22/09/89
11 Dec 1989 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
11 Dec 1989 325a Location - directors interests register: non legible
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation - directors interests register: non legible
11 Dec 1989 363 Return made up to 07/09/89; full list of members
18 Oct 1989 AA Full accounts made up to 31 August 1988
27 Feb 1989 363 Return made up to 26/09/88; full list of members
18 Feb 1988 225(1) Accounting reference date extended from 31/03 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/08
04 Jan 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jan 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed