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BRC SQUARE GRIP LIMITED

Company number 02768314

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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)
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 403a Declaration of satisfaction of mortgage/charge
08 Jul 2003 AA Accounts made up to 31 December 2002
18 Jun 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 363s Return made up to 08/05/03; full list of members
08 Nov 2002 403a Declaration of satisfaction of mortgage/charge
14 Jun 2002 AA Accounts made up to 31 December 2001
07 Jun 2002 363s Return made up to 08/05/02; full list of members
13 Aug 2001 AA Accounts made up to 31 December 2000
13 Jun 2001 363s Return made up to 08/05/01; full list of members
13 Nov 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 363s Return made up to 08/05/00; full list of members
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288b Director resigned
29 Sep 1999 AA Full accounts made up to 31 December 1998
10 Sep 1999 395 Particulars of mortgage/charge
10 Sep 1999 395 Particulars of mortgage/charge
10 Sep 1999 395 Particulars of mortgage/charge
25 Aug 1999 155(6)a Declaration of assistance for shares acquisition
20 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 88(2)R Ad 13/08/99--------- £ si 250000@1=250000 £ ic 4000000/4250000
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital