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BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Company number 02849319

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 363s Return made up to 31/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/08/94; full list of members
08 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Dec 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
22 Dec 1993 122 S-div 28/10/93
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Request DocumentS-div 28/10/93
22 Dec 1993 88(2)R Ad 28/10/93--------- £ si 9800@.01=98 £ ic 2/100
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Request DocumentAd 28/10/93--------- £ si 9800@.01=98 £ ic 2/100
04 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1993 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
31 Aug 1993 NEWINC Incorporation