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BRENDONS PROPERTY CONSULTANTS LIMITED

Company number 02765093

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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 Nov 1996 363s Return made up to 16/11/96; full list of members
16 Oct 1996 AA Accounts for a small company made up to 31 December 1995
07 Oct 1996 225 Accounting reference date extended from 31/12/96 to 30/06/97
29 Feb 1996 363s Return made up to 16/11/95; full list of members
11 Jul 1995 88(2)R Ad 15/12/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/12/94--------- £ si 998@1=998 £ ic 2/1000
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1995 123 £ nc 100/10000 15/12/94
28 Jun 1995 AA Accounts for a small company made up to 31 December 1994
08 Feb 1995 363s Return made up to 16/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 16/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 287 Registered office changed on 03/11/94 from: the high barn pinner hill road pinner middlesex HA5 3YQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/11/94 from: the high barn pinner hill road pinner middlesex HA5 3YQ
25 Apr 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
27 Feb 1994 363a Return made up to 16/11/93; full list 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 DocumentReturn made up to 16/11/93; full list of members
10 Dec 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
10 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Dec 1992 287 Registered office changed on 10/12/92 from: 4 bishops avenue northfield middlesex HA6 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/92 from: 4 bishops avenue northfield middlesex HA6 3DG
10 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1992 288 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 DocumentDirector resigned;new director appointed
01 Dec 1992 CERTNM Company name changed realbeam LIMITED\certificate issued on 02/12/92
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Request DocumentCompany name changed realbeam LIMITED\certificate issued on 02/12/92
16 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation