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THE BRECKS COMPANY LIMITED

Company number 02465785

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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)
16 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Mar 1993 363s Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
26 Oct 1992 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
21 Jul 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 363s Return made up to 28/02/92; full list of members
  • 363(287) ‐ Registered office changed on 18/06/92
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/02/92; full list of members
12 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
21 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
27 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1990 88(2)R Ad 23/03/90--------- £ si 1496@1=1496 £ ic 4/1500
11 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1990 88(2)R Ad 01/02/90--------- £ si 2@1=2 £ ic 2/4
09 Mar 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1990 NEWINC Incorporation