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NO. 5 BRINDLEYPLACE LIMITED

Company number 02814240

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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 May 1999 363s Return made up to 30/04/99; no change of members
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1998 AA Full accounts made up to 31 December 1997
14 May 1998 363s Return made up to 30/04/98; no change of members
16 Feb 1998 288a New director appointed
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
09 May 1997 363s Return made up to 30/04/97; full list of members
24 Mar 1997 AA Full accounts made up to 31 December 1996
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Request DocumentFull accounts made up to 31 December 1996
20 Mar 1997 288c Director's particulars changed
16 Dec 1996 288a New director appointed
01 Nov 1996 395 Particulars of mortgage/charge
18 Jun 1996 AUD Auditor's resignation
04 Jun 1996 AA Full accounts made up to 31 December 1995
09 May 1996 363s Return made up to 30/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Aug 1995 AA Full accounts made up to 31 December 1994
18 Jul 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1995 CERTNM Company name changed arwp (no. 6) LIMITED\certificate issued on 07/06/95
30 May 1995 363s Return made up to 30/04/95; change of members
  • 363(288) ‐ Secretary's particulars changed
12 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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12 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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