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BRENDA ROAD PROPERTIES LIMITED

Company number 02319010

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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)
10 Dec 1998 288a New secretary appointed;new director appointed
10 Dec 1998 288b Secretary resigned
10 Dec 1998 363a Return made up to 18/04/98; full list of members; amend
10 Dec 1998 88(2)R Ad 31/10/96--------- £ si 892000@1
10 Dec 1998 363a Return made up to 18/04/97; full list of members; amend
06 Oct 1998 395 Particulars of mortgage/charge
06 Oct 1998 395 Particulars of mortgage/charge
18 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jul 1998 AA Full accounts made up to 31 December 1997
05 May 1998 363s Return made up to 18/04/98; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
30 Apr 1997 363s Return made up to 18/04/97; full list of members
22 Apr 1997 288b Director resigned
12 Mar 1997 288a New director appointed
07 Mar 1997 395 Particulars of mortgage/charge
24 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1997 123 Nc inc already adjusted 30/10/96
23 Jan 1997 288b Director resigned
03 Jan 1997 395 Particulars of mortgage/charge
11 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1996 123 £ nc 100000/1075000 21/10/96
12 Nov 1996 395 Particulars of mortgage/charge
07 Nov 1996 403a Declaration of satisfaction of mortgage/charge
07 Nov 1996 403a Declaration of satisfaction of mortgage/charge
05 Nov 1996 288a New director appointed