BRAMALL QUICKS LIMITED

Company number 00158215

Date	Type	Description	View / Download
13 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	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 Document
08 Jul 1999	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 Document
08 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(89 pages)
05 Jul 1999	88(2)R	Ad 09/06/99--------- £ si 354821@.1=35482 £ ic 4291156/4326638	(4 pages)
29 Jun 1999	AA	Full group accounts made up to 31 December 1998	(58 pages)
17 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Apr 1999	288b	Director resigned	(1 page)
26 Aug 1998	353a	Location of register of members (non legible)	(1 page)
29 Jul 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	363s	Return made up to 19/06/98; bulk list available separately	(13 pages)
08 Jul 1998	88(2)R	Ad 09/06/98--------- £ si 270544@.1=27054 £ ic 4084409/4111463	(3 pages)
01 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	288b	Secretary 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 Document
31 May 1998	AA	Full group accounts made up to 31 December 1997	(60 pages)
04 Feb 1998	288b	Director resigned	(1 page)
16 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 1998	395	Particulars of mortgage/charge	(35 pages)
08 Jan 1998	288a	New director appointed	(3 pages)
06 Jan 1998	288b	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 Document
15 Dec 1997	88(2)R	Ad 18/11/97--------- £ si 12683528@.1=1268352 £ ic 2816057/4084409	(3 pages)
25 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1997	288a	New director appointed	(2 pages)