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BRITANNIC COMMERCIAL LIMITED

Company number 02678694

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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)
23 Jan 2001 363s Return made up to 17/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
08 Nov 2000 395 Particulars of mortgage/charge
10 May 2000 395 Particulars of mortgage/charge
15 Mar 2000 123 Nc inc already adjusted 03/02/99
14 Mar 2000 AA Accounts for a small company made up to 31 January 2000
09 Mar 2000 287 Registered office changed on 09/03/00 from: NO6 queens gate london SW7 5EH
16 Feb 2000 363s Return made up to 17/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Feb 2000 395 Particulars of mortgage/charge
30 Dec 1999 AUD Auditor's resignation
22 Dec 1999 403a Declaration of satisfaction of mortgage/charge
21 Dec 1999 AUD Auditor's resignation
08 Jul 1999 395 Particulars of mortgage/charge
20 May 1999 AA Accounts for a small company made up to 31 January 1999
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Feb 1999 88(2)R Ad 30/01/98--------- £ si 98@1
03 Feb 1999 363s Return made up to 17/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Feb 1999 AA Accounts for a small company made up to 31 January 1998
14 Jan 1999 288a New director appointed
24 Dec 1998 395 Particulars of mortgage/charge
10 Nov 1998 395 Particulars of mortgage/charge
30 Oct 1998 395 Particulars of mortgage/charge
21 Apr 1998 395 Particulars of mortgage/charge
19 Mar 1998 363s Return made up to 17/01/98; full list of members
18 Dec 1997 395 Particulars of mortgage/charge