BRYNLAKE LIMITED

Company number 02860566

Date	Type	Description	View / Download
24 Oct 1997	363s	Return made up to 08/10/97; no change of members	(6 pages)
24 Oct 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
18 Jul 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
06 Dec 1996	363s	Return made up to 08/10/96; full list of members	(8 pages)
14 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1996	AA	Accounts for a small company made up to 31 October 1995
24 Oct 1995	288	New director appointed	(2 pages)
24 Oct 1995	288	New director appointed	(2 pages)
24 Oct 1995	363s	Return made up to 08/10/95; no change of members	(4 pages)
06 Sep 1995	MISC	Shareholders agreement	(11 pages)
06 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
06 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
06 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
06 Sep 1995	123	£ nc 1000/120000 18/04/95	(1 page)
14 Aug 1995	288	New director appointed	(2 pages)
07 Jul 1995	AA	Full accounts made up to 31 October 1994	(7 pages)
17 Feb 1995	287	Registered office changed on 17/02/95 from: 180 upper richmond road london SW15 2SH 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
17 Feb 1995	363a	Return made up to 08/10/94; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
11 Feb 1994	CERTNM	Company name changed b & r consultants LIMITED\certificate issued on 14/02/94 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
21 Oct 1993	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
21 Oct 1993	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 Document
21 Oct 1993	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
08 Oct 1993	NEWINC	Incorporation	(13 pages)