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BRISCARD PROPERTY INVESTMENTS LIMITED

Company number 03078617

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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)
01 May 1996 SA Statement of affairs
29 Mar 1996 88(2)O Ad 14/09/95--------- £ si 38118@1
05 Mar 1996 88(2)P Ad 14/09/95--------- £ si 38118@1=38118 £ ic 2/38120
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 14/09/95--------- £ si 38118@1=38118 £ ic 2/38120
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1995 123 £ nc 1000/38120 14/09/95
22 Dec 1995 224 Accounting reference date notified as 30/09
16 Sep 1995 395 Particulars of mortgage/charge
01 Sep 1995 CERTNM Company name changed storeguard LIMITED\certificate issued on 04/09/95
11 Aug 1995 288 Secretary resigned;new secretary appointed
11 Aug 1995 288 New director appointed
11 Aug 1995 288 Director resigned;new director appointed
11 Aug 1995 287 Registered office changed on 11/08/95 from: 1 mitchell lane bristol BS1 6BU
11 Jul 1995 NEWINC Incorporation