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BRYCKEN LIMITED

Company number 03159211

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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)
25 Sep 2003 288b Director resigned
29 Jun 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 AA Full accounts made up to 31 December 2001
19 Aug 2002 288a New director appointed
13 Aug 2002 288b Director resigned
19 Feb 2002 363s Return made up to 26/01/02; full list of members
18 Jun 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
07 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2001 288b Director resigned
19 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 155(6)a Declaration of assistance for shares acquisition
29 Mar 2001 288b Director resigned
29 Mar 2001 288a New director appointed
09 Mar 2001 395 Particulars of mortgage/charge
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Feb 2001 288a New director appointed
07 Feb 2001 363s Return made up to 26/01/01; full list of members
28 Jan 2001 288a New director appointed
21 Aug 2000 AA Full accounts made up to 31 December 1999
09 Feb 2000 363s Return made up to 04/02/00; full list of members
01 Jul 1999 AA Full accounts made up to 31 December 1998