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BREITLING UK LIMITED

Company number 02192055

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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)
03 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
31 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1989 287 Registered office changed on 07/02/89 from: 66 lincoln's inn fields, london, WC2A 3LH
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Request DocumentRegistered office changed on 07/02/89 from: 66 lincoln's inn fields, london, WC2A 3LH
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1988 MEM/ARTS Memorandum and Articles of Association
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1988 CERTNM Company name changed tyrolese (111) LIMITED\certificate issued on 20/01/88
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Request DocumentCompany name changed tyrolese (111) LIMITED\certificate issued on 20/01/88
19 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1987 NEWINC Incorporation