MADEBRAND LIMITED

Company number 02749842

Date	Type	Description	View / Download
05 Oct 2000	363s	Return made up to 23/09/00; full list of members	(6 pages)
19 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
25 Oct 1999	363s	Return made up to 23/09/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
14 Oct 1998	363s	Return made up to 23/09/98; full list of members	(6 pages)
17 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 1997	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 Document
17 Nov 1997	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
16 Oct 1997	363s	Return made up to 23/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 May 1997	AA	Accounts for a small company made up to 30 September 1996	(4 pages)
09 Oct 1996	363s	Return made up to 23/09/96; full list of members 363(287) ‐ Registered office changed on 09/10/96	(6 pages)
06 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	(4 pages)
28 Sep 1995	363s	Return made up to 23/09/95; no change of members 363(288) ‐ Secretary resigned	(4 pages)
02 Mar 1995	AA	Accounts for a small company made up to 30 September 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 Document
25 Oct 1994	288	New secretary appointed 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
25 Oct 1994	287	Registered office changed on 25/10/94 from: c/o limehouse & co 3 whitehall road rugby warks CV21 3AE 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
10 Oct 1994	363s	Return made up to 23/09/94; no change 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 Document
26 Feb 1994	AA	Accounts for a small company made up to 30 September 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 Document
04 Oct 1993	363s	Return made up to 23/09/93; full list of members 363(288) ‐ Director's particulars changed 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
26 Nov 1992	224	Accounting reference date notified as 30/09 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
20 Oct 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
20 Oct 1992	287	Registered office changed on 20/10/92 from: classic house 174-180 old street london EC1V 9BP 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
19 Oct 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 Document
23 Sep 1992	NEWINC	Incorporation 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

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