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BRANDS HATCH INVESTMENTS LIMITED

Company number 04992369

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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 Jan 2005 363s Return made up to 11/12/04; full list of members
05 Mar 2004 MEM/ARTS Memorandum and Articles of Association
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 88(2)R Ad 27/02/04--------- £ si 98@1=98 £ ic 2/100
04 Mar 2004 288b Secretary resigned
04 Mar 2004 288b Director resigned
04 Mar 2004 287 Registered office changed on 04/03/04 from: level 1 exchange house primrose street london EC2A 2HS
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed
19 Jan 2004 CERTNM Company name changed precis (2390) LIMITED\certificate issued on 19/01/04
23 Dec 2003 288b Secretary resigned
22 Dec 2003 288b Secretary resigned
11 Dec 2003 NEWINC Incorporation