Companies House does not verify the accuracy of the information filed

C D BRAMALL LIMITED

Company number 00444795

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 41 pages (41 pages)
30 May 2000	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
30 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 1479@.1=147 £ ic 3762855/3763002	View PDF Ad 06/03/00--------- £ si 1479@.1=147 £ ic 3762855/3763002 - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2000	363s	Return made up to 07/12/99; bulk list available separately	View PDF Return made up to 07/12/99; bulk list available separately - link opens in a new window - 10 pages (10 pages)
08 Nov 1999	88(2)R	Ad 01/11/99--------- £ si 6296@.1=629 £ ic 3761078/3761707	View PDF Ad 01/11/99--------- £ si 6296@.1=629 £ ic 3761078/3761707 - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 750@.1=75 £ ic 3761003/3761078	View PDF Ad 20/09/99--------- £ si 750@.1=75 £ ic 3761003/3761078 - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 1500@.1=150 £ ic 3760853/3761003	View PDF Ad 30/07/99--------- £ si 1500@.1=150 £ ic 3760853/3761003 - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 40 pages (40 pages)
07 May 1999	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 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Dec 1998	363s	Return made up to 07/12/98; bulk list available separately	View PDF Return made up to 07/12/98; bulk list available separately - link opens in a new window - 11 pages (11 pages)
07 Dec 1998	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
07 Dec 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	88(2)R	Ad 28/08/98--------- £ si 6416@.01=64 £ ic 3437591/3437655	View PDF Ad 28/08/98--------- £ si 6416@.01=64 £ ic 3437591/3437655 - link opens in a new window - 2 pages (2 pages)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 40 pages (40 pages)
25 Jun 1998	88(2)R	Ad 22/06/98--------- £ si 3250@.1=325 £ ic 3437266/3437591	View PDF Ad 22/06/98--------- £ si 3250@.1=325 £ ic 3437266/3437591 - link opens in a new window - 2 pages (2 pages)
28 May 1998	88(2)R	Ad 22/05/98--------- £ si 8000@.1=800 £ ic 3436466/3437266	View PDF Ad 22/05/98--------- £ si 8000@.1=800 £ ic 3436466/3437266 - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Apr 1998	288a	New director 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 DocumentNew director appointed
24 Mar 1998	88(2)R	Ad 20/03/98--------- £ si 13546@.1=1354 £ ic 3435112/3436466	View PDF Ad 20/03/98--------- £ si 13546@.1=1354 £ ic 3435112/3436466 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

C D BRAMALL LIMITED

Filter by category