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BRIERLEY LIMITED

Company number 03559259

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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)
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1999 88(2)R Ad 08/06/99--------- £ si 99900@1=99900 £ ic 100/100000
16 Jun 1999 123 £ nc 100/100000 08/06/99
12 Jun 1999 395 Particulars of mortgage/charge
12 Jun 1999 395 Particulars of mortgage/charge
10 Jun 1999 395 Particulars of mortgage/charge
09 Jun 1999 287 Registered office changed on 09/06/99 from: suite 2 royal house market place redditch worcestershire B98 8AA
17 May 1999 CERTNM Company name changed direct issue LIMITED\certificate issued on 18/05/99
14 Sep 1998 288a New director appointed
14 Sep 1998 288a New secretary appointed;new director appointed
14 Sep 1998 287 Registered office changed on 14/09/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS
14 Sep 1998 288b Director resigned
14 Sep 1998 288b Secretary resigned
14 Sep 1998 88(2)R Ad 07/05/98--------- £ si 98@1=98 £ ic 2/100
07 May 1998 NEWINC Incorporation