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BRANDELS LIMITED

Company number 00844815

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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)
23 Feb 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 403a Declaration of satisfaction of mortgage/charge
23 Feb 2000 403a Declaration of satisfaction of mortgage/charge
22 Feb 2000 155(6)a Declaration of assistance for shares acquisition
22 Feb 2000 155(6)a Declaration of assistance for shares acquisition
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2000 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
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 2000 225 Accounting reference date extended from 31/12/99 to 30/01/00
21 Feb 2000 288b Director resigned
21 Feb 2000 288b Director resigned
21 Feb 2000 288b Director resigned
21 Feb 2000 288b Director resigned
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed
15 Feb 2000 395 Particulars of mortgage/charge
27 Jan 2000 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
19 Jul 1999 288a New secretary appointed