BRISCOE LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2018-10-12 · Other
Information sheet re S.751(1)
2018-06-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-01 · Other
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-28 · Address Change
(E)Amended document
2004-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)Certificate of Registration of Charge
2002-01-03 · Charges
(E)FM1 - Mortgage or charge details
2002-01-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Memorandum of satisfaction
1994-09-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-05 · Other
(E)Certificate of Registration of Charge
1994-05-05 · Charges
(E)Annual return
1993-12-09 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1991-09-12 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-31 · Other
(E)Ordinary resolution
1990-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FXII - Receiver or manager's abstract
1988-12-29 · Other
(E)Annual return
1988-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-29 · Annual Return
(E)Annual return
1986-05-27 · Annual Return
(E)Memorandum of satisfaction
1986-02-05 · Memorandum & Articles
(E)Annual return
1985-04-19 · Annual Return
(E)Memorandum of satisfaction
1984-06-08 · Memorandum & Articles
(E)Annual return
1984-02-10 · Annual Return
(E)Annual return
1983-03-21 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-07 · Other
(E)Certificate of Registration of Charge
1981-05-07 · Charges
(E)FIB - Return of allotments
1980-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-20 · Other
(E)Certificate of Registration of Charge
1979-11-20 · Charges
(E)Ordinary and special resolution
1979-11-06 · Other
Certificate of Incorporation on Change of Name
1979-11-06 · Name Change
(E)FIII - Notice of increase in nominal capital
1979-11-06 · Other
(E)Notice of registered office and any change thereof
1979-11-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-04 · Other
(E)Notice of registered office and any change thereof
1979-08-04 · Address Change
(E)Notice of registered office and any change thereof
1979-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-16 · Other
(E)Memorandum & Articles of Association
1979-04-27 · Memorandum & Articles
(E)Statutory Declaration
1979-04-27 · Other
Certificate of Incorporation
1979-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-10-12 | |
| Information sheet re S.751(1) | Other | 2018-06-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-28 | |
| (E)Amended document | Other | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FIB - Return of allotments | Other | 1990-10-31 | |
| (E)Ordinary resolution | Other | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-08 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-07 | |
| (E)FIB - Return of allotments | Other | 1980-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-20 | |
| (E)Ordinary and special resolution | Other | 1979-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-27 | |
| (E)Statutory Declaration | Other | 1979-04-27 | |
| Certificate of Incorporation | Incorporation | 1979-04-27 |
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