BRANDELS LIMITED

Company number 00844815

Date	Type	Description	View / Download
26 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(23 pages)
24 Aug 1998	169	£ sr 70111@.05 01/01/98	(4 pages)
02 Jul 1998	363s	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
29 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1997	363s	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 May 1997	AA	Accounts for a small company made up to 31 December 1996	(22 pages)
06 Mar 1997	88(2)R	Ad 13/01/97--------- £ si 20000@.05=1000 £ ic 35177/36177	(2 pages)
23 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 1996	288a	New director appointed	(2 pages)
29 Aug 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
29 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
19 Jul 1996	AA	Accounts for a medium company made up to 31 December 1995	(22 pages)
19 Jul 1996	363s	Return made up to 02/07/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
03 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 1996	88(2)R	Ad 08/02/96--------- £ si 77970@.05=3898 £ ic 31279/35177	(2 pages)
15 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1995	288	Director resigned	(2 pages)
01 Dec 1995	169	£ ic 44333/31279 25/10/95 £ sr 261087@.05=13054 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document