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BRENBASE PROPERTIES LIMITED

Company number 03451396

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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)
10 Dec 1998 403a Declaration of satisfaction of mortgage/charge
10 Dec 1998 403a Declaration of satisfaction of mortgage/charge
10 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 288b Director resigned
02 Dec 1998 288b Secretary resigned
02 Dec 1998 288a New director appointed
02 Dec 1998 288a New secretary appointed;new director appointed
26 Nov 1998 395 Particulars of mortgage/charge
19 Nov 1998 287 Registered office changed on 19/11/98 from: c/o hacker young 3 & 5 st pauls road clifton bristol BS8 1LX
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Nov 1998 155(6)a Declaration of assistance for shares acquisition
19 Nov 1998 363s Return made up to 17/10/98; full list of members
28 Jan 1998 395 Particulars of mortgage/charge
16 Jan 1998 395 Particulars of mortgage/charge
16 Jan 1998 395 Particulars of mortgage/charge
17 Dec 1997 288b Director resigned
17 Dec 1997 288b Secretary resigned
17 Dec 1997 288a New secretary appointed
17 Dec 1997 288a New director appointed
06 Nov 1997 287 Registered office changed on 06/11/97 from: 8/8 underwood street london N1 7JQ
17 Oct 1997 NEWINC Incorporation