MCBRINE STRUCTURES LIMITED

Company Documents

DateDescription
08/11/938 November 1993 COURT ORDER TO COMPULSORY WIND UP

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01/11/931 November 1993 APPOINTMENT OF LIQUIDATOR

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01/11/931 November 1993 EXTRAORDINARY RESOLUTION TO WIND UP

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01/11/931 November 1993 STATEMENT OF AFFAIRS

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19/10/9319 October 1993 REGISTERED OFFICE CHANGED ON 19/10/93 FROM:
UNIT 14, BRICKYARD ROAD
EMPIRE INDUSTRIAL ESTATE
ALDRIDGE
STAFFS WS9 8SK

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15/10/9315 October 1993 EXTRAORDINARY RESOLUTION TO WIND UP

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14/10/9314 October 1993 APPOINTMENT OF LIQUIDATOR

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18/05/9318 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/9311 February 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9319 January 1993 REGISTERED OFFICE CHANGED ON 19/01/93

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19/01/9319 January 1993 RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS

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24/08/9224 August 1992 DIRECTOR RESIGNED

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16/06/9216 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/05/927 May 1992 NEW DIRECTOR APPOINTED

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07/05/927 May 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/926 May 1992 REGISTERED OFFICE CHANGED ON 06/05/92 FROM:
POOL MEADOW HOUSE
POOL MEADOW CLOSE
SOLIHULL
WEST MIDLANDS B91 3HS

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22/04/9222 April 1992 COMPANY NAME CHANGED
DESIGNFIRM LIMITED
CERTIFICATE ISSUED ON 22/04/92

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10/02/9210 February 1992 REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
71 BATH COURT
BATH STREET
LONDON
EC1V 9NT

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10/02/9210 February 1992 ADOPT MEM AND ARTS 02/12/91

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02/12/912 December 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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