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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)
26 Mar 1992 122 £ ic 2200000/1295833 13/03/92 £ sr 904167@1=904167
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 2200000/1295833 13/03/92 £ sr 904167@1=904167
26 Mar 1992 123 Nc inc already adjusted 13/03/92
26 Mar 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Mar 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
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26 Mar 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
26 Feb 1992 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.
Request DocumentResolutions
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Feb 1992 287 Registered office changed on 26/02/92 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 26/02/92 from: ground floor 10 newhall street birmingham B3 3LX
26 Feb 1992 122 S-div 08/02/92
26 Feb 1992 88(2)R Ad 08/02/92--------- £ si 2170000@1=2170000 £ si 177000@.1=17700 £ ic 12300/2200000
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Request DocumentAd 08/02/92--------- £ si 2170000@1=2170000 £ si 177000@.1=17700 £ ic 12300/2200000
26 Feb 1992 88(2)R Ad 08/02/92--------- £ si 122980@.1=12298 £ ic 2/12300
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Request DocumentAd 08/02/92--------- £ si 122980@.1=12298 £ ic 2/12300
26 Feb 1992 123 £ nc 1000/2929333 08/02/92
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Dec 1991 NEWINC Incorporation