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BRAND BIOLOGY LIMITED

Company number 03285987

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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)
22 Aug 2000 AA Accounts for a small company made up to 31 December 1999
13 Jan 2000 363s Return made up to 02/12/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
28 Apr 1999 88(2)R Ad 22/04/99--------- £ si 998@1=998 £ ic 2/1000
23 Dec 1998 363s Return made up to 02/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 1998 395 Particulars of mortgage/charge
16 Jun 1998 288a New director appointed
27 May 1998 AA Accounts for a small company made up to 31 December 1997
19 May 1998 287 Registered office changed on 19/05/98 from: wellington house 22 dorchester road weymouth dorset DT4 7JU
08 May 1998 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
08 May 1998 288b Secretary resigned;director 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;director resigned
08 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jan 1998 363s Return made up to 02/12/97; full list of members
05 Dec 1996 288b Secretary resigned
02 Dec 1996 NEWINC Incorporation