- Company Overview for BRYAN & CLARK LIMITED (02920449)
- Filing history for BRYAN & CLARK LIMITED (02920449)
- People for BRYAN & CLARK LIMITED (02920449)
- Charges for BRYAN & CLARK LIMITED (02920449)
- More for BRYAN & CLARK LIMITED (02920449)
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) |
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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
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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
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19 Apr 1994 | NEWINC | Incorporation |