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BRAND PARTNERSHIP (HOLDINGS) LIMITED

Company number 03974927

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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)
20 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2007 363a Return made up to 17/04/07; full list of members
06 Jan 2007 AA Group of companies' accounts made up to 28 February 2006
17 Nov 2006 AUD Auditor's resignation
11 Nov 2006 AUD Auditor's resignation
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 AUD Auditor's resignation
21 Aug 2006 288b Director resigned
21 Aug 2006 288b Director resigned
01 Aug 2006 155(6)b Declaration of assistance for shares acquisition
01 Aug 2006 155(6)a Declaration of assistance for shares acquisition
01 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 88(2)R Ad 19/11/04--------- £ si 3331@.01
03 Jul 2006 363a Return made up to 17/04/06; full list of members