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BRIAN DILLON & ASSOCIATES LIMITED

Company number 02329250

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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)
20 Jul 1995 363s Return made up to 01/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA
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22 Jul 1994 363s Return made up to 01/07/94; no change of members
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Request DocumentReturn made up to 01/07/94; no change of members
18 Jan 1994 AA
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19 Jul 1993 CERTNM Company name changed modatem LIMITED\certificate issued on 20/07/93
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Request DocumentCompany name changed modatem LIMITED\certificate issued on 20/07/93
15 Jul 1993 363s Return made up to 01/07/93; no change of members
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Request DocumentReturn made up to 01/07/93; no change of members
22 Jan 1993 AA
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21 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1992 363s Return made up to 01/07/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 01/07/92; full list of members
16 Jan 1992 AA
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24 Sep 1991 363b Return made up to 01/07/91; no change of members
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Request DocumentReturn made up to 01/07/91; no change of members
05 Sep 1990 AA
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05 Sep 1990 363 Return made up to 01/07/90; full list of members
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Request DocumentReturn made up to 01/07/90; full list of members
16 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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16 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1989 MEM/ARTS Memorandum and Articles of Association
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17 May 1989 287 Registered office changed on 17/05/89 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 17/05/89 from: 5 chancery lane london WC2A 1LF
10 May 1989 PUC 2 Wd 27/04/89 ad 13/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 27/04/89 ad 13/04/89--------- £ si 98@1=98 £ ic 2/100
08 May 1989 CERTNM Company name changed burginhall 298 LIMITED\certificate issued on 09/05/89
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Request DocumentCompany name changed burginhall 298 LIMITED\certificate issued on 09/05/89
28 Apr 1989 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
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation