BRITTONS HOLDINGS LIMITED

Company number 02951640

Date	Type	Description	View / Download
23 Aug 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
23 Nov 1995	288	Secretary resigned	(2 pages)
12 Sep 1995	363s	Return made up to 22/07/95; full list of members	(6 pages)
02 May 1995	SA	Statement of affairs	(16 pages)
02 May 1995	88(2)O	Ad 20/12/94--------- £ si 1782886@1	(6 pages)
06 Mar 1995	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 Document
30 Jan 1995	88(2)P	Ad 20/12/94--------- £ si 1782886@1=1782886 £ ic 2/1782888 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
05 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
30 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 Document
31 Oct 1994	123	£ nc 100/1900100 23/09/94 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
31 Oct 1994	287	Registered office changed on 31/10/94 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ 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
31 Oct 1994	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 Document
31 Oct 1994	288	New secretary appointed;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 Document
31 Oct 1994	288	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 Document
23 Sep 1994	CERTNM	Company name changed filbuk 363 LIMITED\certificate issued on 23/09/94	(2 pages)
22 Jul 1994	MISC	Certificate of incorporation	(1 page)
22 Jul 1994	NEWINC	Incorporation	(23 pages)