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BRECKENBURN REALISATIONS LIMITED

Company number 02973485

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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)
14 Feb 1995 88(2)R Ad 23/11/94--------- £ si 10070923@.1=1007092 £ ic 567755/1574847
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 23/11/94--------- £ si 10070923@.1=1007092 £ ic 567755/1574847
25 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1994 169 £ ic 6204341/567755 23/11/94 £ sr 56365869@.1=5636586
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£ ic 6204341/567755 23/11/94 £ sr 56365869@.1=5636586
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1994 88(2)P Ad 04/11/94--------- £ si 3543400@.1=354340 £ ic 5850001/6204341
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 04/11/94--------- £ si 3543400@.1=354340 £ ic 5850001/6204341
12 Dec 1994 88(2)P Ad 04/11/94--------- £ si 58500000@.1=5850000 £ ic 1/5850001
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 04/11/94--------- £ si 58500000@.1=5850000 £ ic 1/5850001
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Dec 1994 123 £ nc 7691500/7790000 16/11/94
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Request Document£ nc 7691500/7790000 16/11/94
05 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1994 PROSP Listing of particulars
18 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
09 Nov 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Nov 1994 AUDR Auditor's report
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09 Nov 1994 BS Balance Sheet
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Request DocumentBalance Sheet
09 Nov 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
09 Nov 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
09 Nov 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions