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BRILLIANT T.V. LIMITED

Company number 02657966

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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)
01 Feb 1993 363s Return made up to 28/10/92; full list of members
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Request DocumentReturn made up to 28/10/92; full list of members
31 Jan 1992 CERTNM Company name changed roachworth LIMITED\certificate issued on 31/01/92
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Request DocumentCompany name changed roachworth LIMITED\certificate issued on 31/01/92
31 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 287 Registered office changed on 13/12/91 from: 120 east st london N1 6AA
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Request DocumentRegistered office changed on 13/12/91 from: 120 east st london N1 6AA
13 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation