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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)
20 Nov 2001 88(2)R Ad 06/11/01--------- £ si 407967@.1=40796 £ ic 4024300/4065096
23 Jul 2001 363s Return made up to 19/06/01; bulk list available separately
10 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to iss share 25/05/01
10 Jul 2001 88(2)R Ad 01/06/01--------- £ si 215861@.1=21586 £ ic 4002714/4024300
16 Jun 2001 288a New director appointed
13 Jun 2001 88(2)R Ad 08/06/01--------- £ si 344530@.1=34453 £ ic 3968261/4002714
04 Jun 2001 AA Full group accounts made up to 31 December 2000
04 May 2001 288a New director appointed
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288a New secretary appointed
02 Apr 2001 288b Director resigned
29 Nov 2000 88(2)R Ad 06/11/00--------- £ si 158019@.1=15801 £ ic 3952460/3968261
18 Oct 2000 363s Return made up to 19/06/00; bulk list available separately
14 Jul 2000 AA Full group accounts made up to 31 December 1999
14 Jul 2000 88(2)R Ad 08/06/00--------- £ si 605837@.1=60583 £ ic 4333448/4394031
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
06 Jul 2000 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
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
10 Apr 2000 288b Director resigned
27 Jan 2000 288c Secretary's particulars changed
16 Dec 1999 88(2)R Ad 26/10/99--------- £ si 68107@.1=6810 £ ic 4326638/4333448
14 Dec 1999 353a Location of register of members (non legible)
06 Aug 1999 363s Return made up to 19/06/99; bulk list available separately
16 Jul 1999 288c Director's particulars changed