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BRIKAT TECHNICAL SERVICES LIMITED

Company number 02354931

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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)
09 Jun 2004	225	Accounting reference date shortened from 31/08/04 to 31/07/04	View PDF Accounting reference date shortened from 31/08/04 to 31/07/04 - link opens in a new window - 1 page (1 page)
01 Jun 2004	363s	Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/03/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
10 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
02 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Execution security docs 11/09/03
02 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Mar 2003	363s	Return made up to 01/03/03; full list of members	View PDF Return made up to 01/03/03; full list of members - link opens in a new window - 9 pages (9 pages)
08 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
17 May 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
08 Mar 2002	363s	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 08/03/02	View PDF Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 08/03/02 - link opens in a new window - 9 pages (9 pages)
25 Sep 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 8 pages (8 pages)
19 Mar 2001	363s	Return made up to 01/03/01; full list of members	View PDF Return made up to 01/03/01; full list of members - link opens in a new window - 9 pages (9 pages)
22 Nov 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
08 Mar 2000	363s	Return made up to 01/03/00; full list of members	View PDF Return made up to 01/03/00; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 7 pages (7 pages)
24 Feb 1999	363s	Return made up to 01/03/99; full list of members	View PDF Return made up to 01/03/99; full list of members - link opens in a new window - 6 pages (6 pages)

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