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BRAND MATTERS LIMITED

Company number 04031269

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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)
07 Sep 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	View PDF Accounting reference date extended from 31/07/01 to 31/12/01 - link opens in a new window - 1 page (1 page)
07 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jul 2001	88(2)R	Ad 14/09/00--------- £ si 14999@1=14999 £ ic 1/15000	View PDF Ad 14/09/00--------- £ si 14999@1=14999 £ ic 1/15000 - link opens in a new window - 2 pages (2 pages)
22 Sep 2000	CERTNM	Company name changed superpace LIMITED\certificate issued on 25/09/00	View PDF Company name changed superpace LIMITED\certificate issued on 25/09/00 - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	123	£ nc 1000/15000 02/08/00	View PDF £ nc 1000/15000 02/08/00 - link opens in a new window - 1 page (1 page)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	287	Registered office changed on 30/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL	View PDF Registered office changed on 30/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL - link opens in a new window - 2 pages (2 pages)
11 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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