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BREAKINGVIEWS LIMITED

Company number 03878303

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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)
31 Dec 2001 363s Return made up to 11/11/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2000 88(2)R Ad 26/05/00-23/11/00 £ si 12438@.01
19 Dec 2000 88(2)R Ad 26/05/00--------- £ si 794@.01
19 Dec 2000 88(2)R Ad 03/08/00--------- £ si 120@.01
19 Dec 2000 363s Return made up to 11/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Sep 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
02 Aug 2000 SA Statement of affairs
02 Aug 2000 88(2)R Ad 15/05/00--------- £ si 12408@.01=124 £ ic 1333/1457
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Jul 2000 123 Nc inc already adjusted 05/05/00
25 Jul 2000 88(2)R Ad 05/05/00--------- £ si 35332@.01=353 £ ic 980/1333
25 Jul 2000 123 Nc inc already adjusted 06/05/00
25 Jul 2000 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.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 2000 88(2)R Ad 19/05/00--------- £ si 916@.01=9 £ ic 971/980
25 Jul 2000 88(2)R Ad 23/05/00--------- £ si 667@.01=6 £ ic 965/971
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 288b Director resigned
22 May 2000 288b Secretary resigned
22 May 2000 288a New secretary appointed