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AWARDBRAND LIMITED

Company number 04186776

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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)
12 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 395 Particulars of mortgage/charge
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New secretary appointed;new director appointed
02 Aug 2001 88(2)R Ad 29/05/01--------- £ si 34999@1=34999 £ ic 1/35000
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288b Director resigned
25 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2001 123 £ nc 1000/50000 29/05/01
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New secretary appointed
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Secretary resigned
03 Apr 2001 287 Registered office changed on 03/04/01 from: 120 east road london N1 6AA
03 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2001 NEWINC Incorporation