Advanced company searchLink opens in new window

BRCS (BUILDING CONTROL) LIMITED

Company number 03194795

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 1998 AA Full accounts made up to 30 April 1997
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288b Secretary resigned
10 Feb 1998 288b Director resigned
10 Feb 1998 288b Director resigned
09 Jun 1997 363s Return made up to 03/05/97; full list of members
17 Apr 1997 353 Location of register of members
03 Apr 1997 287 Registered office changed on 03/04/97 from: barnfield house barnfield mews chelmsford essex CM1 4DF
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1997 288a 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
17 Mar 1997 288a 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
17 Mar 1997 288a 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
17 Mar 1997 225(1) Accounting reference date shortened from 30/06 to 30/04
17 Mar 1997 288a New secretary 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 secretary appointed
17 Mar 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Jun 1996 225 Accounting reference date extended from 31/05/97 to 30/06/97
12 Jun 1996 287 Registered office changed on 12/06/96 from: 47/49 green lane northwood middlesex HA6 3AE
20 May 1996 88(2)R Ad 09/05/96--------- £ si 99@1=99 £ ic 1/100
20 May 1996 288 New director appointed
20 May 1996 288 New secretary appointed
15 May 1996 288 Director resigned
15 May 1996 288 Secretary resigned
03 May 1996 NEWINC Incorporation