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BRAMBER ENGINEERING COMPANY,LIMITED(THE)

Company number 00142884

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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 Feb 1996 LIQ Dissolved
07 Nov 1995 4.72 Return of final meeting in a creditors' voluntary winding up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of final meeting in a creditors' voluntary winding up
01 Jun 1995 4.68 Liquidators' statement of receipts and payments
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
13 Jan 1994 287 Registered office changed on 13/01/94 from: broombank road sheepbridge chesterfield S41 9QJ
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Request DocumentRegistered office changed on 13/01/94 from: broombank road sheepbridge chesterfield S41 9QJ
21 Dec 1993 4.20 Statement of affairs
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Request DocumentStatement of affairs
17 Dec 1993 4.48 Notice of Constitution of Liquidation Committee
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Request DocumentNotice of Constitution of Liquidation Committee
17 Dec 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
16 Dec 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
25 Jan 1993 363s Return made up to 05/12/92; full list of members
10 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1991 AA Full accounts made up to 31 March 1991
19 Dec 1991 363b Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
30 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 May 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
01 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1991 363a Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
05 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1990 AA Full accounts made up to 1 April 1989
02 Jan 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members