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BREEZE (UK) LIMITED

Company number 02851409

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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)
15 Dec 1995 395 Particulars of mortgage/charge
26 Oct 1995 AA Accounts for a small company made up to 31 July 1995
26 Oct 1995 AA Accounts for a small company made up to 31 December 1994
27 Sep 1995 363x Return made up to 08/09/95; full list of members
22 Sep 1995 288 New director appointed
05 Sep 1995 88(2)R Ad 30/08/95--------- £ si 19900@1=19900 £ ic 100/20000
05 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Sep 1995 123 £ nc 1000/100000 23/08/95
29 Aug 1995 287 Registered office changed on 29/08/95 from: langley house park road east finchley london N2 8EX
25 Aug 1995 403a Declaration of satisfaction of mortgage/charge
25 Aug 1995 403a Declaration of satisfaction of mortgage/charge
03 Aug 1995 225(1) Accounting reference date shortened from 31/12 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/07
02 Jun 1995 CERTNM Company name changed demosco LIMITED\certificate issued on 05/06/95
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
01 Dec 1994 CERTNM Company name changed society clothing LIMITED\certificate issued on 01/12/94
20 Sep 1994 363x Return made up to 08/09/94; 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 08/09/94; full list of members
20 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Jun 1994 287 Registered office changed on 10/06/94 from: prospect house 2 athenaeum road whetstone london N20 9AE
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 10/06/94 from: prospect house 2 athenaeum road whetstone london N20 9AE
20 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 May 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
06 Apr 1994 CERTNM Company name changed breeze (uk) LIMITED\certificate issued on 07/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed breeze (uk) LIMITED\certificate issued on 07/04/94
06 Apr 1994 CERTNM Company name changed\certificate issued on 06/04/94
05 Jan 1994 88(2)R Ad 29/11/93--------- £ si 98@1=98 £ ic 2/100
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 29/11/93--------- £ si 98@1=98 £ ic 2/100
06 Dec 1993 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association