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BRECHIN PLACE MANAGEMENT LIMITED

Company number 02698621

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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)
30 Apr 1992 MEM/ARTS Memorandum and Articles of Association
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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30 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Apr 1992 122 Conso 19/03/92
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09 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
09 Apr 1992 122 £ nc 1000/700 19/03/92
  • 122 ‐
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Request Document£ nc 1000/700 19/03/92
03 Apr 1992 287 Registered office changed on 03/04/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA
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Request DocumentRegistered office changed on 03/04/92 from: professional searches LTD. Suite one, 2ND floor 1/4 christina street london. EC2A 4PA
03 Apr 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 Apr 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Mar 1992 CERTNM Company name changed janpass LIMITED\certificate issued on 30/03/92
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Request DocumentCompany name changed janpass LIMITED\certificate issued on 30/03/92
19 Mar 1992 NEWINC Incorporation