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B.R.AINSWORTH(SOUTHERN)LIMITED

Company number 00851776

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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)
11 Jun 2001 AA Accounts for a small company made up to 31 December 2000
06 Jun 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2000 363a Return made up to 01/09/00; full list of members
25 Jul 2000 395 Particulars of mortgage/charge
17 Jul 2000 88(2)R Ad 27/08/99--------- £ si 10@.25
04 Jul 2000 AA Accounts for a small company made up to 31 December 1999
14 Jun 2000 363a Return made up to 14/08/99; full list of members
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
15 Sep 1999 363s Return made up to 01/09/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Apr 1999 169 £ ic 100/50 25/03/99 £ sr 50@1=50
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1999 122 S-div 01/02/99
09 Feb 1999 123 £ nc 100/50000 01/02/99
09 Oct 1998 288a New secretary appointed
22 Sep 1998 AA Accounts for a small company made up to 31 December 1997
03 Sep 1998 363s Return made up to 01/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Sep 1997 363s Return made up to 01/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1997 AA Accounts for a small company made up to 31 December 1996
08 Jan 1997 288a New director appointed
11 Sep 1996 AA Accounts for a small company made up to 31 December 1995
11 Sep 1996 363s Return made up to 01/09/96; full list of members
18 Aug 1995 363s Return made up to 01/09/95; full list of members
14 Aug 1995 AA Accounts for a small company made up to 31 December 1994