BRANDPATH UK LIMITED

Company number 02870061

Date	Type	Description	View / Download
09 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	287	Registered office changed on 10/03/98 from: independent house imberhouse lane east grinstead west sussex RH19 1XT	(1 page)
23 Jan 1998	287	Registered office changed on 23/01/98 from: c/o goldin & co 105A hoe street walthamstow london E17 4SA	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(21 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
20 Jan 1998	288a	New director appointed	(2 pages)
20 Jan 1998	288a	New director appointed	(2 pages)
20 Jan 1998	288a	New director appointed	(2 pages)
20 Jan 1998	88(2)R	Ad 12/01/98--------- premium £ si 14800@.01=148 £ ic 200/348	(2 pages)
20 Jan 1998	122	S-div conve 12/01/98	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	363a	Return made up to 09/11/97; full list of members	(5 pages)
25 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
29 Jan 1997	88(2)R	Ad 11/12/96--------- £ si 197@1=197 £ ic 3/200	(2 pages)
29 Jan 1997	288c	Director's particulars changed	(1 page)
05 Dec 1996	363a	Return made up to 09/11/96; full list of members	(6 pages)
05 Dec 1996	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
25 Feb 1996	AA	Accounts for a small company made up to 30 November 1995	(6 pages)
15 Jan 1996	363x	Return made up to 09/11/95; full list of members	(6 pages)
15 Feb 1995	AA	Accounts for a dormant company made up to 30 November 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	363x	Return made up to 09/11/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
15 Nov 1994	CERTNM	Company name changed ifs marketing international limi ted\certificate issued on 16/11/94	(2 pages)

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