- Company Overview for BRAND CENTRIC SOLUTIONS LIMITED (02655311)
- Filing history for BRAND CENTRIC SOLUTIONS LIMITED (02655311)
- People for BRAND CENTRIC SOLUTIONS LIMITED (02655311)
- More for BRAND CENTRIC SOLUTIONS LIMITED (02655311)
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) |
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31 Oct 1995 | 288 | Director's particulars changed | |
23 Oct 1995 | AA | Accounts made up to 31 December 1994 | |
10 Apr 1995 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
04 Nov 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
04 Nov 1994 | 363s |
Return made up to 18/10/94; no change of members
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|
Request DocumentReturn made up to 18/10/94; no change of members |
21 Sep 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
28 Oct 1993 | 363s |
Return made up to 18/10/93; no change of members
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|
Request DocumentReturn made up to 18/10/93; no change of members |
15 Mar 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
15 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Nov 1992 | 363s |
Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members |
19 Jan 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
09 Dec 1991 | 287 |
Registered office changed on 09/12/91 from: c/o lewis silkin & partners 1 butler place buckingham gate london , SW1 0PT
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Request DocumentRegistered office changed on 09/12/91 from: c/o lewis silkin & partners 1 butler place buckingham gate london , SW1 0PT |
03 Dec 1991 | 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 |
03 Dec 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Nov 1991 | CERTNM |
Company name changed roundtape LIMITED\certificate issued on 28/11/91
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Request DocumentCompany name changed roundtape LIMITED\certificate issued on 28/11/91 |
15 Nov 1991 | 287 |
Registered office changed on 15/11/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 15/11/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP |
18 Oct 1991 | NEWINC | Incorporation |