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S.E.R. BRIERLEY (MANUFACTURING) LIMITED

Company number 02327424

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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)
17 Oct 1990 363 Return made up to 01/10/90; change of members
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Request DocumentReturn made up to 01/10/90; change of members
01 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Nov 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1989 287 Registered office changed on 15/08/89 from: business equipment house 86/88 randal street blackburn BB1 7LQ
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Request DocumentRegistered office changed on 15/08/89 from: business equipment house 86/88 randal street blackburn BB1 7LQ
09 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1989 CERTNM Company name changed recordlot LIMITED\certificate issued on 10/03/89
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Request DocumentCompany name changed recordlot LIMITED\certificate issued on 10/03/89
01 Mar 1989 287 Registered office changed on 01/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/89 from: 2 baches street london N1 6UB
01 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 Dec 1988 NEWINC Incorporation