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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)
07 Sep 2004 155(6)a Declaration of assistance for shares acquisition
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Various financial docs 23/08/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 88(2)R Ad 12/08/04-12/08/04 £ si 500@.1=50 £ ic 3905441/3905491
25 Aug 2004 88(2)R Ad 08/07/04-02/08/04 £ si 2381@.1=238 £ ic 3905203/3905441
05 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jul 2004 88(2)R Ad 10/06/04-10/06/04 £ si 1948@.1=194 £ ic 3905009/3905203
17 Jun 2004 88(2)R Ad 08/06/04-10/06/04 £ si 18250@.1=1825 £ ic 3903184/3905009
17 Jun 2004 88(2)R Ad 08/06/04-10/06/04 £ si 4500@.1=450 £ ic 3902734/3903184
17 Jun 2004 88(2)R Ad 08/06/04-10/06/04 £ si 2000@.1=200 £ ic 3902534/3902734
15 Jun 2004 88(2)R Ad 08/06/04--------- £ si 47694@.1=4769 £ ic 3897765/3902534
02 Jun 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jun 2004 MAR Re-registration of Memorandum and Articles
02 Jun 2004 53 Application for reregistration from PLC to private
02 Jun 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 88(2)R Ad 04/05/04-06/05/04 £ si 6500@.1=650 £ ic 3897115/3897765
19 May 2004 88(2)R Ad 04/05/04-06/05/04 £ si 29500@.1=2950 £ ic 3894165/3897115
17 May 2004 88(2)R Ad 19/04/04-04/05/04 £ si 17275@.1=1727 £ ic 3892438/3894165
17 May 2004 88(2)R Ad 06/05/04--------- £ si 91697@.1=9169 £ ic 3883269/3892438
07 May 2004 88(2)R Ad 19/04/04--------- £ si 7500@.1=750 £ ic 3882519/3883269
07 May 2004 88(2)R Ad 19/04/04-29/04/04 £ si 37250@.1=3725 £ ic 3878794/3882519
23 Apr 2004 88(2)R Ad 10/04/04-16/04/04 £ si 34230@.1=3423 £ ic 3875371/3878794
23 Apr 2004 88(2)R Ad 31/03/04-13/04/04 £ si 42250@.1=4225 £ ic 3871146/3875371