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BREAK 90 LIMITED

Company number 08714507

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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)
16 May 2014	AD01	Registered office address changed from Unit 6 Bearle Farm Stocksfield Northumberland NE43 7AL England on 16 May 2014	View PDF Registered office address changed from Unit 6 Bearle Farm Stocksfield Northumberland NE43 7AL England on 16 May 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AP01	Appointment of Mr Ronald Chalmers Wood as a director	View PDF Appointment of Mr Ronald Chalmers Wood as a director - link opens in a new window - 2 pages (2 pages)
16 May 2014	AP01	Appointment of Mr Christopher Nigel Couper Holmes as a director	View PDF Appointment of Mr Christopher Nigel Couper Holmes as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AP01	Appointment of Mr Robert Mullen as a director	View PDF Appointment of Mr Robert Mullen as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 140	View PDF Statement of capital following an allotment of shares on 14 April 2014 GBP 140 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AD01	Registered office address changed from Office 7 Tst House Cumberland Road North Shields NE29 8RD United Kingdom on 24 March 2014	View PDF Registered office address changed from Office 7 Tst House Cumberland Road North Shields NE29 8RD United Kingdom on 24 March 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	CERTNM	Company name changed brake 90 LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution	View PDF Company name changed brake 90 LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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