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BRICKFIELD ESTATES LIMITED

Company number 02948739

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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)
20 Oct 1998 395 Particulars of mortgage/charge
09 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Sep 1998 403a Declaration of satisfaction of mortgage/charge
28 Jul 1998 363s Return made up to 14/07/98; no change of members
29 Apr 1998 AA Full accounts made up to 30 June 1997
09 Apr 1998 287 Registered office changed on 09/04/98 from: russell square house 10-12 russell square london WC1B 5LB
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 09/04/98 from: russell square house 10-12 russell square london WC1B 5LB
11 Aug 1997 363s Return made up to 14/07/97; no change of members
02 May 1997 AA Full accounts made up to 30 June 1996
06 Sep 1996 363s Return made up to 14/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 May 1996 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1996 DISS40 Compulsory strike-off action has been discontinued
01 May 1996 AA Full accounts made up to 30 June 1995
23 Jan 1996 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 1995 287 Registered office changed on 12/06/95 from: horringer hill house horringer road bury st edmunds suffolk
15 Feb 1995 88(2)R Ad 19/09/94--------- £ si 1@1=1 £ ic 3/4
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 19/09/94--------- £ si 1@1=1 £ ic 3/4
27 Jan 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Dec 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
09 Dec 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
27 Sep 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
27 Sep 1994 88(2)R Ad 19/09/94--------- £ si 1@1=1 £ ic 2/3
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 19/09/94--------- £ si 1@1=1 £ ic 2/3
15 Sep 1994 CERTNM Company name changed servebyte LIMITED\certificate issued on 16/09/94
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Request DocumentCompany name changed servebyte LIMITED\certificate issued on 16/09/94
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed