- Company Overview for BRECKENBURN REALISATIONS LIMITED (02973485)
- Filing history for BRECKENBURN REALISATIONS LIMITED (02973485)
- People for BRECKENBURN REALISATIONS LIMITED (02973485)
- Charges for BRECKENBURN REALISATIONS LIMITED (02973485)
- More for BRECKENBURN REALISATIONS LIMITED (02973485)
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) |
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29 Sep 1999 | 288b | Director resigned | |
29 Sep 1999 | 288b | Director resigned | |
29 Sep 1999 | 288a | New director appointed | |
29 Sep 1999 | 288a | New director appointed | |
12 May 1999 | 288a | New director appointed | |
29 Mar 1999 | AA | Full group accounts made up to 31 July 1998 | |
04 Mar 1999 | 287 | Registered office changed on 04/03/99 from: third floor windsor house temple row birmingham west midlands B2 5LF | |
18 Dec 1998 | 288b | Director resigned | |
28 Oct 1998 | 363s | Return made up to 29/09/98; bulk list available separately | |
27 Jul 1998 | RESOLUTIONS |
Resolutions
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16 Jun 1998 | CERT19 | Certificate of reduction of share premium | |
16 Jun 1998 | OC | Reduce share prem acct | |
04 Jun 1998 | 88(2)R | Ad 08/05/98--------- £ si 5166@.1=516 £ ic 1646573/1647089 | |
13 May 1998 | 287 | Registered office changed on 13/05/98 from: unit 3 meadow court amos road sheffield S9 1BX | |
07 May 1998 | RESOLUTIONS |
Resolutions
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01 May 1998 | CERTNM | Company name changed tyzack precision PLC\certificate issued on 01/05/98 | |
06 Apr 1998 | 288b |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1998 | 288b | Director resigned | |
13 Jan 1998 | 288b | Director resigned | |
13 Jan 1998 | 288a | New director appointed | |
13 Jan 1998 | 288a | New director appointed | |
13 Jan 1998 | 288a | New director appointed | |
22 Dec 1997 | AA | Full group accounts made up to 31 July 1997 | |
20 Oct 1997 | 363s | Return made up to 29/09/97; bulk list available separately | |
13 Aug 1997 | 88(2)R | Ad 24/07/97--------- £ si 16520@.1=1652 £ ic 1644920/1646572 |