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TBL (BRENT PARK) LIMITED

Company number 03852947

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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)
03 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 1999	MISC	Recinding 882 for 1 incorp share	View PDF Recinding 882 for 1 incorp share - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Nov 1999	225	Accounting reference date extended from 31/10/00 to 20/12/00	View PDF Accounting reference date extended from 31/10/00 to 20/12/00 - link opens in a new window - 1 page (1 page)
16 Nov 1999	88(2)R	Ad 08/11/99--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 08/11/99--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
10 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
10 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
08 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 08/11/99 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
04 Nov 1999	CERTNM	Company name changed choosecraft LIMITED\certificate issued on 04/11/99	View PDF Company name changed choosecraft LIMITED\certificate issued on 04/11/99 - link opens in a new window - 2 pages (2 pages)
04 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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