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BRIMBEL PROPERTIES LIMITED

Company number 03091467

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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)
12 Dec 1995	287	Registered office changed on 12/12/95 from: 2 old burlington street london W1X 2QA	View PDF Registered office changed on 12/12/95 from: 2 old burlington street london W1X 2QA - link opens in a new window - 1 page (1 page)
11 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
11 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
11 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
11 Dec 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
13 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 1995	287	Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
13 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
15 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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