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C D BRAMALL LIMITED

Company number 00444795

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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)
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1994 288 New director appointed
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31 Dec 1993 CERTNM Company name changed\certificate issued on 31/12/93
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Request DocumentCompany name changed\certificate issued on 31/12/93
31 Dec 1993 CERTNM Company name changed\certificate issued on 31/12/93
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Request DocumentCompany name changed\certificate issued on 31/12/93
31 Dec 1993 CERTNM Company name changed sanderson murray & elder (holdin gs) PUBLIC LIMITED COMPANY\certificate issued on 31/12/93
23 Dec 1993 363s Return made up to 07/12/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
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14 Dec 1993 88(2)R Ad 20/09/93--------- £ si 27115@.1=2711 £ ic 2784727/2787438
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Request DocumentAd 20/09/93--------- £ si 27115@.1=2711 £ ic 2784727/2787438
13 Sep 1993 88(2)R Ad 28/07/93--------- £ si 17404417@.1=1740441 £ ic 1044286/2784727
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Request DocumentAd 28/07/93--------- £ si 17404417@.1=1740441 £ ic 1044286/2784727
27 Jul 1993 395 Particulars of mortgage/charge
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14 Jul 1993 AA Full group accounts made up to 31 December 1992
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jun 1993 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
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27 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1993 123 £ nc 2000000/4400000 14/06/93
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Request Document£ nc 2000000/4400000 14/06/93
01 Jun 1993 PROSP Listing of particulars
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14 Jan 1993 363s Return made up to 07/12/92; bulk list available separately
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Request DocumentReturn made up to 07/12/92; bulk list available separately
04 Aug 1992 AA Full group accounts made up to 31 December 1991
15 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 May 1992 122 Conve 11/05/92
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07 Jan 1992 363b Return made up to 07/12/91; bulk list available separately
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05 Dec 1991 288 New director appointed
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23 Jul 1991 AA Full group accounts made up to 31 December 1990
23 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 May 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 May 1991 PROSP Listing of particulars
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Request DocumentListing of particulars