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BRAND TECHNOLOGY LIMITED

Company number 02597880

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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 1995 AA Full accounts made up to 31 December 1994
26 Jul 1995 288 New director appointed
04 Apr 1995 363x Return made up to 27/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1994 AA Full accounts made up to 31 December 1993
18 Apr 1994 363x Return made up to 27/03/94; full list of members
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Request DocumentReturn made up to 27/03/94; full list of members
17 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1993 88(2)R Ad 09/09/93--------- £ si 19582@1=19582 £ ic 5418/25000
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Request DocumentAd 09/09/93--------- £ si 19582@1=19582 £ ic 5418/25000
07 Oct 1993 88(2)R Ad 09/09/93--------- £ si 5416@1=5416 £ ic 2/5418
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Request DocumentAd 09/09/93--------- £ si 5416@1=5416 £ ic 2/5418
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Oct 1993 123 £ nc 1000/25000 09/09/93
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Request Document£ nc 1000/25000 09/09/93
06 Apr 1993 363x Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
11 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Aug 1992 287 Registered office changed on 17/08/92 from: 23, great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 17/08/92 from: 23, great castle street london W1N 8NQ
03 Aug 1992 363s Return made up to 27/03/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 27/03/92; full list of members
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed