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BRIGHTON MARINA COMMERCIAL LIMITED

Company number 03329361

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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)
28 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY	View PDF Registered office changed on 08/10/98 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY - link opens in a new window - 1 page (1 page)
29 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
12 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1998	363s	Return made up to 07/03/98; full list of members	View PDF Return made up to 07/03/98; full list of members - link opens in a new window - 9 pages (9 pages)
16 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	View PDF Accounting reference date shortened from 31/03/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
30 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
17 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
01 Sep 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Aug 1997	CERTNM	Company name changed ingleby (978) LIMITED\certificate issued on 27/08/97	View PDF Company name changed ingleby (978) LIMITED\certificate issued on 27/08/97 - link opens in a new window - 3 pages (3 pages)
21 Aug 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
21 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 35 pages (35 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: 55 colmore row birmingham B3 2AS	View PDF Registered office changed on 21/08/97 from: 55 colmore row birmingham B3 2AS - link opens in a new window - 1 page (1 page)

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