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BRANDON COURT PROPERTIES (SOUTHPORT) LIMITED

Company number 01004957

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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)
07 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/04/93; no change of members
25 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Oct 1992 363s Return made up to 30/04/92; no change of members
  • 363(287) ‐ Registered office changed on 15/10/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/04/92; no change of members
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 May 1991 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
17 May 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
17 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
04 Oct 1990 122 Nc dec already adjusted 11/03/90 21/02/90
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Request DocumentNc dec already adjusted 11/03/90 21/02/90
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Mar 1990 363 Return made up to 11/03/90; full list of members
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Request DocumentReturn made up to 11/03/90; full list of members
07 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Mar 1989 363 Return made up to 12/03/89; full list of members
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Request DocumentReturn made up to 12/03/89; full list of members
24 Mar 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Mar 1988 363 Return made up to 13/03/88; full list of members
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Request DocumentReturn made up to 13/03/88; full list of members