BRITAX LIMITED

Company number 00361829

Date	Type	Description	View / Download
29 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Oct 1996	88(2)R	Ad 20/09/96--------- £ si 2600000@.25=650000 £ ic 874050/1524050	(2 pages)
08 Oct 1996	123	£ nc 1000000/1650000 20/09/96	(1 page)
30 Sep 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
13 Aug 1996	363a	Return made up to 10/07/96; no change of members	(7 pages)
26 Jun 1996	363x	Return made up to 10/07/95; change of members	(9 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB	(1 page)
28 Nov 1995	288	Director resigned;new director appointed	(6 pages)
15 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
09 Aug 1995	288	New director appointed	(4 pages)
16 Jun 1995	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 Document
14 Jun 1995	363x	Return made up to 01/06/95; full list of members	(26 pages)
14 Jun 1995	363(353)	Location of register of members address changed 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 May 1995	288	Director's particulars changed 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
10 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)

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