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BREEZE (IT) LIMITED

Company number 03597134

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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)
19 Jun 2000 88(2)R Ad 23/03/00--------- £ si 1@1=1 £ ic 6/7
19 Jun 2000 88(2)R Ad 23/03/00--------- £ si 2@1=2 £ ic 4/6
13 Jun 2000 123 Nc inc already adjusted 17/03/00
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 2000 288a New director appointed
21 Mar 2000 AA Full accounts made up to 31 July 1999
01 Mar 2000 287 Registered office changed on 01/03/00 from: c/o bexon and company 61 loughborough road west bridgford nottingham nottinghamshire NG2 7LA
28 Jan 2000 288b Director resigned
28 Jan 2000 288a New director appointed
21 Jul 1999 363s Return made up to 13/07/99; full list of members
07 Aug 1998 288a New director appointed
30 Jul 1998 288b Director resigned
30 Jul 1998 288b Secretary resigned
30 Jul 1998 287 Registered office changed on 30/07/98 from: po box 55 7 spa road london SE16 3QQ
30 Jul 1998 288a New secretary appointed
30 Jul 1998 288a New director appointed
13 Jul 1998 NEWINC Incorporation