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BRYEN & LANGLEY LIMITED

Company number 03527466

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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 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Jul 1999 363a Return made up to 13/03/99; full list of members; amend
16 Mar 1999 363a Return made up to 13/03/99; full list of members
26 May 1998 MEM/ARTS Memorandum and Articles of Association
22 May 1998 288b Secretary resigned
22 May 1998 288b Director resigned
22 May 1998 288a New director appointed
22 May 1998 288a New secretary appointed;new director appointed
22 May 1998 288a New director appointed
21 May 1998 287 Registered office changed on 21/05/98 from: 6-8 underwood street london N1 7JQ
05 May 1998 CERTNM Company name changed eggshell (378) LIMITED\certificate issued on 06/05/98
13 Mar 1998 NEWINC Incorporation