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BRITANNIA BRANDS LIMITED

Company number 02436286

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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)
29 Jan 1990 287 Registered office changed on 29/01/90 from: 75 addison road london W14
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/90 from: 75 addison road london W14
29 Jan 1990 CERTNM Company name changed\certificate issued on 29/01/90
23 Jan 1990 287 Registered office changed on 23/01/90 from: 10, norwich street, london, EC4A 1BD.
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Request DocumentRegistered office changed on 23/01/90 from: 10, norwich street, london, EC4A 1BD.
23 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jan 1990 123 Us$ nc 0/1000 21/12/89
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Request DocumentUs$ nc 0/1000 21/12/89
23 Jan 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
09 Jan 1990 395 Particulars of mortgage/charge
11 Dec 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
11 Dec 1989 287 Registered office changed on 11/12/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/12/89 from: 2 baches street london N1 6UB
30 Nov 1989 MA Memorandum and Articles of Association
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1989 NEWINC Incorporation