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METHODBRIEF LIMITED

Company number 03284865

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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 Jan 1999 363s Return made up to 27/11/98; change of members
10 Sep 1998 AA Accounts for a small company made up to 31 January 1998
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1998 88(2)R Ad 03/03/98--------- £ si 100@1=100 £ ic 1/101
05 Jan 1998 363s Return made up to 27/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288a New secretary appointed
29 May 1997 225 Accounting reference date extended from 30/11/97 to 31/01/98
03 Mar 1997 288a New secretary appointed
24 Jan 1997 288b Secretary resigned
24 Jan 1997 288b Director resigned
24 Jan 1997 288a New secretary appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 287 Registered office changed on 24/01/97 from: international house the britannia suite manchester M3 2ER
27 Nov 1996 NEWINC Incorporation