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BRAMAH SECURITY EQUIPMENT LIMITED

Company number 00289584

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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)
07 Apr 1994 AA Accounts for a small company made up to 1 October 1993
07 May 1993 363s Return made up to 08/05/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 Feb 1993 AA Accounts for a small company made up to 2 October 1992
06 May 1992 363s Return made up to 08/05/92; full list of members
05 Mar 1992 AA Accounts for a small company made up to 4 October 1991
10 Oct 1991 403a Declaration of satisfaction of mortgage/charge
03 Oct 1991 403a Declaration of satisfaction of mortgage/charge
06 Aug 1991 AA Accounts for a small company made up to 30 September 1990
02 Aug 1991 AUD Auditor's resignation
17 May 1991 363a Return made up to 08/05/91; full list of members
15 Jan 1991 AA Accounts for a small company made up to 30 September 1989
21 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
21 Dec 1990 363a Return made up to 18/12/90; full list of members
17 Jan 1990 363 Return made up to 03/04/89; full list of members
06 Jun 1989 AA Accounts for a small company made up to 30 September 1988
14 Nov 1988 AA Accounts for a small company made up to 2 October 1987
22 Aug 1988 363 Return made up to 01/08/88; full list of members
01 Feb 1988 395 Particulars of mortgage/charge
06 Jan 1988 AA Accounts for a small company made up to 3 October 1986
10 Dec 1987 363 Return made up to 04/12/87; full list of members
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Aug 1987 395 Particulars of mortgage/charge
16 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
16 Apr 1987 403a Declaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987