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BRAHAN BUSINESS SERVICES LIMITED

Company number SC129419

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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)
13 Jan 1995 363s Return made up to 18/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/01/94; no change of members
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1991 288 New director appointed
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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