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C. D. BRAMALL (WARRINGTON) LIMITED

Company number 00154124

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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)
22 Apr 1997 288a New director appointed
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Director resigned
18 Apr 1997 288b Secretary resigned;director resigned
18 Apr 1997 288a New secretary appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 287 Registered office changed on 18/04/97 from: winwick road, warrington WA2 7NY
15 Apr 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Apr 1997 AA Full accounts made up to 31 December 1996
19 Dec 1996 363s Return made up to 24/11/96; no change of members
31 Jul 1996 395 Particulars of mortgage/charge
08 May 1996 AA Full accounts made up to 31 December 1995
05 Dec 1995 363s Return made up to 24/11/95; change of members
05 Dec 1995 363(288) 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 DocumentDirector's particulars changed
04 May 1995 AA Full accounts made up to 31 December 1994
29 Mar 1995 288 Director resigned
02 Mar 1995 288 New director appointed
02 Mar 1995 288 New director appointed
30 Nov 1994 363s Return made up to 24/11/94; full list of members
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 made up to 24/11/94; full list of members
30 Nov 1994 363(288) 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 DocumentDirector's particulars changed
04 May 1994 AA Full accounts made up to 31 December 1993
20 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Dec 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1993 363s Return made up to 03/12/93; no change of members
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 made up to 03/12/93; no change of members