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BRENDON PENNY LIMITED

Company number 02642815

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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 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1992 123 £ nc 50000/99000 05/06/92
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Request Document£ nc 50000/99000 05/06/92
02 Jun 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Dec 1991 123 £ nc 1000/50000 27/11/91
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Request Document£ nc 1000/50000 27/11/91
07 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1991 CERTNM Company name changed mightmade LIMITED\certificate issued on 28/11/91
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Request DocumentCompany name changed mightmade LIMITED\certificate issued on 28/11/91
27 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1991 287 Registered office changed on 23/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/10/91 from: 2 baches street london N1 6UB
04 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation