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BRENTCAST LIMITED

Company number 02097927

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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)
30 Jun 1994 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
27 Jun 1994 PUC 2 Ad 23/03/87--------- £ si 998@1
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Request DocumentAd 23/03/87--------- £ si 998@1
22 Jun 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Jun 1994 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
22 Jun 1994 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
22 Jun 1994 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Jun 1994 363a Return made up to 27/10/93; no change of members
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Request DocumentReturn made up to 27/10/93; no change of members
22 Jun 1994 363a Return made up to 27/10/92; 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 27/10/92; no change of members
22 Jun 1994 363a Return made up to 27/10/91; full list of members
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Request DocumentReturn made up to 27/10/91; full list of members
22 Jun 1994 363a Return made up to 27/10/90; full list of members
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Request DocumentReturn made up to 27/10/90; full list of members
22 Jun 1994 287 Registered office changed on 22/06/94 from: 42 manchester street london W1M 5PE
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Request DocumentRegistered office changed on 22/06/94 from: 42 manchester street london W1M 5PE
20 Jun 1994 AC92 Restoration by order of the court
14 Apr 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
24 Dec 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
21 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
07 Nov 1989 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
07 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 May 1989 AC05 First gazette
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Request DocumentFirst gazette
15 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1987 287 Registered office changed on 15/04/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 15/04/87 from: 1/3 leonard street london EC2A 4AQ
15 Apr 1987 MISC Memorandum of association
09 Feb 1987 CERTINC Certificate of Incorporation