- Company Overview for BR & HJ 2 LIMITED (SC138073)
- Filing history for BR & HJ 2 LIMITED (SC138073)
- People for BR & HJ 2 LIMITED (SC138073)
- Charges for BR & HJ 2 LIMITED (SC138073)
- Insolvency for BR & HJ 2 LIMITED (SC138073)
- More for BR & HJ 2 LIMITED (SC138073)
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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09 May 1994 | 363s | Return made up to 30/04/94; change of members | |
03 May 1994 | 122 | Conve 18/03/94 | |
26 Apr 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
26 Apr 1994 | MA | Memorandum and Articles of Association | |
26 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1994 | RESOLUTIONS |
Resolutions
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29 Sep 1993 | 288 | Director resigned | |
16 Aug 1993 | AA | Accounts for a small company made up to 31 March 1993 | |
30 Jun 1993 | 363s | Return made up to 30/04/93; full list of members | |
30 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jan 1993 | 88(3) | Particulars of contract relating to shares | |
25 Jan 1993 | 88(2)R | Ad 23/09/92--------- £ si 3@1=3 £ ic 9/12 | |
03 Jun 1992 | 88(2)R | Ad 28/05/92--------- £ si 7@1=7 £ ic 2/9 | |
21 May 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
21 May 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 May 1992 | 287 |
Registered office changed on 21/05/92 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 21/05/92 from: 3 hill street edinburgh EH2 3JP |
21 May 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
11 May 1992 | CERTNM |
Company name changed kencomp engineers LIMITED\certificate issued on 12/05/92
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Request DocumentCompany name changed kencomp engineers LIMITED\certificate issued on 12/05/92 |
30 Apr 1992 | NEWINC | Incorporation |