Advanced company searchLink opens in new window

BRAND CENTRIC SOLUTIONS LIMITED

Company number 02655311

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Nov 1994 363s Return made up to 18/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/94; no change of members
21 Sep 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
28 Oct 1993 363s Return made up to 18/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/93; no change of members
15 Mar 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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 Nov 1992 363s Return made up to 01/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/92; full list of members
19 Jan 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Nov 1991 CERTNM Company name changed roundtape LIMITED\certificate issued on 28/11/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 15/11/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
18 Oct 1991 NEWINC Incorporation