- Company Overview for BRK HOLDINGS LIMITED (02215079)
- Filing history for BRK HOLDINGS LIMITED (02215079)
- People for BRK HOLDINGS LIMITED (02215079)
- Charges for BRK HOLDINGS LIMITED (02215079)
- Insolvency for BRK HOLDINGS LIMITED (02215079)
- More for BRK HOLDINGS LIMITED (02215079)
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) |
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29 Jun 1993 | 123 |
£ nc 150000/151000 29/03/93
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Request Document£ nc 150000/151000 29/03/93 |
11 May 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
11 May 1993 | 363b |
Return made up to 05/05/93; full list of members
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Request DocumentReturn made up to 05/05/93; full list of members |
14 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
22 May 1992 | 363s |
Return made up to 17/05/92; no change of members
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Request DocumentReturn made up to 17/05/92; no change of members |
12 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Jun 1991 | 363a |
Return made up to 17/05/91; no change of members
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Request DocumentReturn made up to 17/05/91; no change of members |
25 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 May 1990 | 363 |
Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members |
04 May 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
12 May 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
12 May 1989 | 363 |
Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members |
11 May 1989 | MA | Memorandum and Articles of Association | |
09 May 1989 | PUC 2 |
Wd 28/04/89 ad 14/10/88--------- £ si 149996@1=149996 £ ic 4/150000
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Request DocumentWd 28/04/89 ad 14/10/88--------- £ si 149996@1=149996 £ ic 4/150000 |
03 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Oct 1988 | PUC 2 |
Wd 12/10/88 ad 08/06/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 12/10/88 ad 08/06/88--------- £ si 2@1=2 £ ic 2/4 |
07 Sep 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
08 Aug 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Jul 1988 | CERTNM |
Company name changed flitflash LIMITED\certificate issued on 28/07/88
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Request DocumentCompany name changed flitflash LIMITED\certificate issued on 28/07/88 |
27 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |