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BRENMANOR LIMITED

Company number 02683766

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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)
27 Oct 1995 395 Particulars of mortgage/charge
04 Jul 1995 AA Accounts for a small company made up to 30 June 1994
09 Jun 1995 363s Return made up to 04/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Mar 1994 363s Return made up to 04/02/94; no change of members
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Request DocumentReturn made up to 04/02/94; no change of members
13 Dec 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
20 Apr 1993 363s Return made up to 04/02/93; full list of members
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Request DocumentReturn made up to 04/02/93; full list of members
14 Apr 1993 225(1) Accounting reference date shortened from 28/02 to 30/06
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Request DocumentAccounting reference date shortened from 28/02 to 30/06
26 Mar 1993 88(2)R Ad 29/10/92--------- £ si 38@1=38 £ ic 2/40
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Request DocumentAd 29/10/92--------- £ si 38@1=38 £ ic 2/40
22 Jun 1992 288 Director resigned
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22 Jun 1992 288 Director resigned;new director appointed
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22 Jun 1992 288 Secretary resigned;new director appointed
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22 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Mar 1992 287 Registered office changed on 12/03/92 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 12/03/92 from: 84 temple chambers temple ave london EC4Y 0HP
12 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation