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BRE GROUP LIMITED

Company number 02704081

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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)
04 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
08 Apr 1994 363s Return made up to 06/04/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 06/04/94; no change of members
08 Dec 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Apr 1993 363s Return made up to 06/04/93; full list of members
  • 363(287) ‐ Registered office changed on 02/04/93
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Request DocumentReturn made up to 06/04/93; full list of members
24 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Sep 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
28 Sep 1992 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
03 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jul 1992 287 Registered office changed on 03/07/92 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 03/07/92 from: 100 fetter lane london EC4A 1DD
03 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
27 Apr 1992 CERTNM Company name changed matahari 455 LIMITED\certificate issued on 27/04/92
06 Apr 1992 NEWINC Incorporation