BRAND ASSET MANAGEMENT LIMITED

Company number 02965901

Date	Type	Description	View / Download
27 Oct 1995	363s	Return made up to 07/09/95; 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 Document
05 Apr 1995	123	Nc inc already adjusted 14/12/94	(1 page)
07 Feb 1995	88(2)R	Ad 22/01/95--------- £ si 12250@1=12250 £ ic 250/12500	(2 pages)
19 Jan 1995	224	Accounting reference date notified as 30/09	(1 page)
19 Jan 1995	88(2)R	Ad 14/12/94--------- £ si 248@1=248 £ ic 2/250	(2 pages)
19 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
19 Jan 1995	123	£ nc 1000/241000 14/12/94	(1 page)
19 Jan 1995	288	New director appointed	(2 pages)
19 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
05 Oct 1994	288	Director resigned;new director appointed	(1 page)
05 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	CERTNM	Company name changed funbrace LIMITED\certificate issued on 04/10/94	(2 pages)
26 Sep 1994	287	Registered office changed on 26/09/94 from: 120 east road london N1 6AA	(1 page)
07 Sep 1994	NEWINC	Incorporation	(15 pages)