- Company Overview for BRAHAN BUSINESS SERVICES LIMITED (SC129419)
- Filing history for BRAHAN BUSINESS SERVICES LIMITED (SC129419)
- People for BRAHAN BUSINESS SERVICES LIMITED (SC129419)
- More for BRAHAN BUSINESS SERVICES LIMITED (SC129419)
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) |
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13 Jan 1995 | 363s |
Return made up to 18/01/95; full list of members
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|
Request DocumentReturn made up to 18/01/95; full list of members |
12 Dec 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
30 Mar 1994 | 363s |
Return made up to 18/01/94; no change of members; amend
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|
Request DocumentReturn made up to 18/01/94; no change of members; amend |
29 Mar 1994 | CERTNM |
Company name changed colmar management consultants li mited\certificate issued on 29/03/94
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Request DocumentCompany name changed colmar management consultants li mited\certificate issued on 29/03/94 |
14 Jan 1994 | 363s |
Return made up to 18/01/94; no change of members
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|
Request DocumentReturn made up to 18/01/94; no change of members |
12 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
06 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Feb 1993 | 363s |
Return made up to 18/01/93; no change of members
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Request DocumentReturn made up to 18/01/93; no change of members |
23 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
06 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 May 1992 | 363s |
Return made up to 18/01/92; full list of members
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Request DocumentReturn made up to 18/01/92; full list of members |
22 Mar 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Mar 1991 | CERTNM |
Company name changed issuerandom LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed issuerandom LIMITED\certificate issued on 19/03/91 |
18 Mar 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
14 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Mar 1991 | 287 |
Registered office changed on 12/03/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 12/03/91 from: 24 great king street edinburgh EH3 6QN |
12 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Jan 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |