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BRETON (WARRINGTON) LIMITED

Company number 02112993

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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)
09 Mar 1989 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
09 Mar 1989 287 Registered office changed on 09/03/89 from: hawleys lane dallam warrington WA2 8JY
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Request DocumentRegistered office changed on 09/03/89 from: hawleys lane dallam warrington WA2 8JY
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1989 363 Return made up to 11/04/88; full list of members
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Request DocumentReturn made up to 11/04/88; full list of members
12 May 1988 287 Registered office changed on 12/05/88 from: the white house clifton marine parade gravesend kent DA11 0EA
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Request DocumentRegistered office changed on 12/05/88 from: the white house clifton marine parade gravesend kent DA11 0EA
23 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Aug 1987 CERTNM Company name changed streambounce LIMITED\certificate issued on 14/08/87
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Request DocumentCompany name changed streambounce LIMITED\certificate issued on 14/08/87
27 Jul 1987 287 Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 27/07/87 from: 2 baches street london N1 6EE
27 Jul 1987 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
27 Jul 1987 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
15 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation