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BRYAN & CLARK LIMITED

Company number 02920449

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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)
25 Aug 1995 395 Particulars of mortgage/charge
03 Jul 1995 363s Return made up to 19/04/95; full list of members
19 Jan 1995 MEM/ARTS Memorandum and Articles of Association
11 Jan 1995 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
09 Jan 1995 88(2) Ad 19/12/94--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 19/12/94--------- £ si 24998@1=24998 £ ic 2/25000
22 Dec 1994 CERTNM Company name changed eldee (no.34) LIMITED\certificate issued on 23/12/94
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Request DocumentCompany name changed eldee (no.34) LIMITED\certificate issued on 23/12/94
22 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Dec 1994 287 Registered office changed on 22/12/94 from: 7/8 market hill huntingdon cambridgeshire PE17 6NT
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Request DocumentRegistered office changed on 22/12/94 from: 7/8 market hill huntingdon cambridgeshire PE17 6NT
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 1994 NEWINC Incorporation