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GRESLEY BROWNHILLS LIMITED

Company number 02674149

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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)
08 Sep 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Sep 1994 88(2)R Ad 09/08/94--------- £ si 50000@.1=5000 £ si 520000@1=520000 £ ic 2200000/2725000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/08/94--------- £ si 50000@.1=5000 £ si 520000@1=520000 £ ic 2200000/2725000
08 Sep 1994 123 £ nc 3110167/3635167 09/08/94
08 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1994 288 New director appointed
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Request DocumentNew director appointed
09 May 1994 AA Full group accounts made up to 31 December 1993
05 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1994 363s Return made up to 24/12/93; no change of members
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Request DocumentReturn made up to 24/12/93; no change of members
03 Feb 1994 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
04 Jan 1994 CERTNM Company name changed daniel platt holdings LIMITED\certificate issued on 04/01/94
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 AA Full group accounts made up to 31 December 1992
16 Feb 1993 363s Return made up to 24/12/92; full list of members
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Request DocumentReturn made up to 24/12/92; full list of members
16 Feb 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Nov 1992 122 Conve 12/10/92
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Oct 1992 CERTNM Company name changed foray 353 LIMITED\certificate issued on 23/10/92
07 Apr 1992 MA Memorandum and Articles of Association
26 Mar 1992 88(2)R Ad 13/03/92--------- £ si 60000@.1=6000 £ si 904167@1=904167 £ ic 1289833/2200000
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Request DocumentAd 13/03/92--------- £ si 60000@.1=6000 £ si 904167@1=904167 £ ic 1289833/2200000
26 Mar 1992 122 £ ic 1290133/1289833 13/03/92 £ sr 3000@.10=300
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Request Document£ ic 1290133/1289833 13/03/92 £ sr 3000@.10=300
26 Mar 1992 122 £ ic 1295833/1290133 13/03/92 £ sr 57000@.10=5700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 1295833/1290133 13/03/92 £ sr 57000@.10=5700