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BRUTON INVESTMENTS LIMITED

Company number 01790555

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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 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1994 288 Director resigned
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1994 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
09 Aug 1994 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
09 Aug 1994 88(2)R Ad 27/07/94--------- £ si 404722733@1=404722733 £ ic 277267/405000000
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Request DocumentAd 27/07/94--------- £ si 404722733@1=404722733 £ ic 277267/405000000
09 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1994 287 Registered office changed on 14/07/94 from: 47-58 bastwick street london. EC1V 3PS
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Request DocumentRegistered office changed on 14/07/94 from: 47-58 bastwick street london. EC1V 3PS
14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 AUD Auditor's resignation
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14 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1994 CERTNM Company name changed datacom holdings LIMITED\certificate issued on 12/07/94
15 Mar 1994 AA Full accounts made up to 30 June 1993
20 Jan 1994 363s Return made up to 04/01/94; no change of members
  • 363(288) ‐ Director resigned
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07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1993 288 Director resigned
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11 Mar 1993 363s Return made up to 11/01/93; full list of members
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19 Nov 1992 AA Full accounts made up to 30 June 1992
02 Mar 1992 363b Return made up to 11/01/92; no change of members
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Request DocumentReturn made up to 11/01/92; no change of members
28 Feb 1992 AA Full accounts made up to 30 June 1991
05 Jun 1991 AA Full accounts made up to 30 June 1990