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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)
09 Oct 1991 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
30 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Sep 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Sep 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
24 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1991 AA Full accounts made up to 28 February 1991
06 Dec 1990 363a Return made up to 03/12/90; no change of members
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Request DocumentReturn made up to 03/12/90; no change of members
05 Dec 1990 288 New director appointed
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05 Dec 1990 288 Director resigned
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19 Nov 1990 AA Full accounts made up to 28 February 1990
15 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Jan 1990 AA Full accounts made up to 28 February 1989
06 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1989 363 Return made up to 21/11/89; full list of members
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17 Oct 1989 288 Director resigned
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23 Feb 1989 225(2) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
05 Jan 1989 288 Secretary's particulars changed
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26 Oct 1988 288 New secretary appointed
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26 Oct 1988 363 Return made up to 22/08/88; full list of members
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Request DocumentReturn made up to 22/08/88; full list of members
26 Oct 1988 AA Full accounts made up to 31 December 1987