BRACKENWOOD CONSULTING LIMITED

Company number 03349188

Date	Type	Description	View / Download
25 Aug 1999	288c	Director's particulars changed	(1 page)
17 Apr 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
04 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	(4 pages)
01 May 1998	363s	Return made up to 10/04/98; full list of members	(6 pages)
09 Apr 1998	225	Accounting reference date extended from 30/04/98 to 31/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Secretary resigned	(1 page)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jun 1997	CERTNM	Company name changed speed 6291 LIMITED\certificate issued on 09/06/97	(2 pages)
06 Jun 1997	287	Registered office changed on 06/06/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
10 Apr 1997	NEWINC	Incorporation	(20 pages)

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