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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)
08 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1994 288 New director appointed
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28 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
28 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.
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28 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
28 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 DocumentNew director appointed
28 Oct 1994 288 New director appointed
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11 Oct 1994 287 Registered office changed on 11/10/94 from: 22A the ropewalk nottingham NG1 5DT
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Request DocumentRegistered office changed on 11/10/94 from: 22A the ropewalk nottingham NG1 5DT
11 Oct 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation