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BRAMALL QUICKS LIMITED

Company number 00158215

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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)
25 Mar 1994 88(2)R Ad 22/03/94--------- £ si 8193@.1=819 £ ic 2797581/2798400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/03/94--------- £ si 8193@.1=819 £ ic 2797581/2798400
20 Dec 1993 88(2)R Ad 12/11/93--------- £ si 198215@.1=19821 £ ic 2777760/2797581
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/11/93--------- £ si 198215@.1=19821 £ ic 2777760/2797581
09 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1993 88(2)R Ad 19/07/93--------- £ si 6534644@.1=653464 £ ic 2124296/2777760
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/93--------- £ si 6534644@.1=653464 £ ic 2124296/2777760
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 1993 123 £ nc 3600000/4400000 19/07/93
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Request Document£ nc 3600000/4400000 19/07/93
17 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jul 1993 363s Return made up to 19/06/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
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 19/06/93; bulk list available separately
28 Jun 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
17 Jun 1993 88(2)R Ad 26/10/92-26/10/92 £ si 27065@.1=2706 £ ic 2121590/2124296
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Request DocumentAd 26/10/92-26/10/92 £ si 27065@.1=2706 £ ic 2121590/2124296
15 Jun 1993 MEM/ARTS Memorandum and Articles of Association
11 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1993 AA Full group accounts made up to 31 December 1992
07 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1993 123 £ nc 2400000/2800000 27/05/93
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Request Document£ nc 2400000/2800000 27/05/93
08 Jan 1993 288 Director resigned
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 resigned