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BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Company number 02849319

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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)
06 Feb 1997 AAMD Amended full accounts made up to 31 May 1996
12 Nov 1996 AA Full accounts made up to 31 May 1996
09 Oct 1996 363s Return made up to 31/08/96; no change of members
11 Jan 1996 AA Full accounts made up to 31 May 1995
24 Aug 1995 363s Return made up to 31/08/95; 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 DocumentReturn made up to 31/08/95; no change of members
21 Mar 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 363s Return made up to 31/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/08/94; full list of members
08 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Dec 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
22 Dec 1993 122 S-div 28/10/93
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Request DocumentS-div 28/10/93
22 Dec 1993 88(2)R Ad 28/10/93--------- £ si 9800@.01=98 £ ic 2/100
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Request DocumentAd 28/10/93--------- £ si 9800@.01=98 £ ic 2/100
04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1993 NEWINC Incorporation