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BRIGHTON MARINA COMPANY LIMITED(THE)

Company number 01720715

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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)
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
20 Aug 1996 395 Particulars of mortgage/charge
16 Aug 1996 395 Particulars of mortgage/charge
13 Aug 1996 MEM/ARTS Memorandum and Articles of Association
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1996 155(6)a Declaration of assistance for shares acquisition
29 Jul 1996 363a Return made up to 11/07/96; full list of members
29 Jul 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Oct 1995 AA Full accounts made up to 31 December 1994
07 Aug 1995 363x Return made up to 11/07/95; full list of members
24 Jul 1995 287 Registered office changed on 24/07/95 from: 19 rupert street london W1V 7FS
20 Feb 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jul 1994 363x Return made up to 11/07/94; 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 11/07/94; full list of members
11 Mar 1994 395 Particulars of mortgage/charge
23 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1993 363x Return made up to 11/07/93; 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 11/07/93; full list of members
27 Apr 1993 288 Director resigned
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Request DocumentDirector resigned