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BRAINSTORM SOLUTIONS LIMITED

Company number 03659475

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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 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
29 Dec 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 2000 363s Return made up to 30/10/00; full list of members
29 Nov 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
24 Nov 1999 122 Recon 03/12/98
21 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
12 Jul 1999 287 Registered office changed on 12/07/99 from: 20 havelock road hastings east sussex TN34 1BP
01 May 1999 288b Secretary resigned
01 May 1999 288b Director resigned
01 May 1999 288a New secretary appointed
01 May 1999 288a New director appointed
06 Apr 1999 88(2)R Ad 03/12/98--------- £ si 98@1=98 £ ic 2/100
08 Dec 1998 287 Registered office changed on 08/12/98 from: 788-790 finchley road london NW11 7UR
30 Oct 1998 NEWINC Incorporation