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BRIEFLANE LIMITED

Company number 03268501

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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)
18 Apr 1997 288b Director resigned
12 Mar 1997 88(2)R Ad 29/01/97--------- £ si 119998@1=119998 £ ic 2/120000
12 Feb 1997 288a New secretary appointed
12 Feb 1997 287 Registered office changed on 12/02/97 from: 8 baker street london W1M 1DA
12 Feb 1997 288a New director appointed
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Secretary resigned
26 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1996 123 £ nc 1000/120000 24/10/96
29 Oct 1996 287 Registered office changed on 29/10/96 from: 120 east road london N1 6AA
24 Oct 1996 NEWINC Incorporation