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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)
14 May 1996 288 Director resigned
14 May 1996 288 Director resigned
24 Mar 1996 288 New director appointed
21 Dec 1995 CERTNM Company name changed square grip LIMITED\certificate issued on 22/12/95
23 Nov 1995 363s Return made up to 26/11/95; full list of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
28 Sep 1995 287 Registered office changed on 28/09/95 from: edward court wellington road wokingham berkshire RG11 2LB
11 Sep 1995 AUD Auditor's resignation
04 Sep 1995 288 New secretary appointed;new director appointed
04 Sep 1995 288 New director appointed
04 Sep 1995 288 New director appointed
04 Sep 1995 288 Director resigned
04 Sep 1995 288 Director resigned
04 Sep 1995 288 Secretary resigned;director resigned
04 Sep 1995 288 Director resigned
02 Sep 1995 395 Particulars of mortgage/charge
01 Sep 1995 395 Particulars of mortgage/charge
29 Aug 1995 123 Nc inc already adjusted 15/08/95
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 1995 155(6)a Declaration of assistance for shares acquisition
05 Jun 1995 288 Director resigned
05 Jun 1995 288 New director appointed
11 Apr 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995