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BRINDLEYPLACE LIMITED

Company number 02261707

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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)
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/06
23 Aug 1989 287 Registered office changed on 23/08/89 from: woodcock house 37/38 high street wimbledon london SW19 5BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/89 from: woodcock house 37/38 high street wimbledon london SW19 5BY
27 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Jun 1989 287 Registered office changed on 26/06/89 from: alpha searches & formations LTD 50 old street london EC1Y 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/89 from: alpha searches & formations LTD 50 old street london EC1Y 9AQ
23 Jun 1989 88(2)R Wd 16/06/89 ad 31/05/89--------- premium £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/06/89 ad 31/05/89--------- premium £ si 49998@1=49998 £ ic 2/50000
20 Jun 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Jun 1989 117 Application to commence business
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Request DocumentApplication to commence business
21 Mar 1989 CERTNM Company name changed merlin shearwater developments p lc\certificate issued on 20/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed merlin shearwater developments p lc\certificate issued on 20/03/89
20 Mar 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1988 CERTNM Company name changed alphaform (no.42) PLC\certificate issued on 30/06/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed alphaform (no.42) PLC\certificate issued on 30/06/88
25 May 1988 NEWINC Incorporation