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BRAMBLES HOUSE INVESTMENTS LIMITED

Company number 02873670

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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)
07 Dec 1994 288 Secretary resigned
02 Dec 1994 MEM/ARTS Memorandum and Articles of Association
29 Nov 1994 363s Return made up to 19/11/94; full list of members
  • 363(288) ‐ Secretary resigned
21 Nov 1994 395 Particulars of mortgage/charge
21 Nov 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
17 Nov 1994 288 New secretary appointed
26 Oct 1994 CERTNM Company name changed ridgerow LIMITED\certificate issued on 27/10/94
16 Sep 1994 225(1) Accounting reference date extended from 30/11 to 31/03
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 extended from 30/11 to 31/03
19 May 1994 288 New director appointed
19 May 1994 288 New director appointed
17 May 1994 288 New director appointed
17 May 1994 287 Registered office changed on 17/05/94 from: new court 1 barnes wallis road segensworth east fareham, hampshire PO15 5UA
17 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 May 1994 MEM/ARTS Memorandum and Articles of Association
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1993 NEWINC Incorporation