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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)
21 Jun 2002 395 Particulars of mortgage/charge
07 May 2002 88(2)R Ad 26/04/02--------- £ si 7500@.1=750 £ ic 3771119/3771869
07 May 2002 88(2)R Ad 26/04/02--------- £ si 5500@.1=550 £ ic 3770569/3771119
30 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
28 Mar 2002 88(2)R Ad 25/03/02--------- £ si 10000@.1=1000 £ ic 3769569/3770569
08 Mar 2002 88(2)R Ad 04/03/02--------- £ si 4000@.1=400 £ ic 3769169/3769569
08 Mar 2002 88(2)R Ad 04/03/02--------- £ si 33750@.1=3375 £ ic 3765794/3769169
30 Jan 2002 88(2)R Ad 28/01/02--------- £ si 5250@.1=525 £ ic 3765269/3765794
08 Jan 2002 363s Return made up to 07/12/01; bulk list available separately
14 Aug 2001 288c Director's particulars changed
26 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
05 Jul 2001 287 Registered office changed on 05/07/01 from: harlow court otley road beckwithshaw, harrogate north yorkshire HG3 1PU
02 Jul 2001 88(2)R Ad 25/06/01--------- £ si 4000@.1=400 £ ic 3764868/3765268
02 Apr 2001 88(2)R Ad 05/03/01--------- £ si 7046@.1=704 £ ic 3764164/3764868
19 Mar 2001 88(2)R Ad 05/03/01--------- £ si 6697@.1=669 £ ic 3763495/3764164
19 Mar 2001 88(2)R Ad 05/03/01--------- £ si 4000@.1=400 £ ic 3763095/3763495
02 Jan 2001 363s Return made up to 07/12/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Dec 2000 CERTNM Company name changed sanderson bramall motor group pl c\certificate issued on 29/12/00
05 Oct 2000 88(2)R Ad 25/09/00--------- £ si 924@.1=92 £ ic 3763002/3763094
24 Jul 2000 AA Full group accounts made up to 31 December 1999
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
30 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares