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BRADOR PROPERTIES

Company number 00941426

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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)
16 Nov 1999 363s Return made up to 30/10/99; full list of members
16 Nov 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1998 363s Return made up to 30/10/98; no change of members
20 Jul 1998 395 Particulars of mortgage/charge
11 Nov 1997 363s Return made up to 30/10/97; change of members
08 Oct 1997 395 Particulars of mortgage/charge
08 Oct 1997 395 Particulars of mortgage/charge
08 Oct 1997 395 Particulars of mortgage/charge
12 Aug 1997 395 Particulars of mortgage/charge
06 Aug 1997 403a Declaration of satisfaction of mortgage/charge
06 Aug 1997 403a Declaration of satisfaction of mortgage/charge
06 Aug 1997 403a Declaration of satisfaction of mortgage/charge
06 Aug 1997 403a Declaration of satisfaction of mortgage/charge
05 Aug 1997 395 Particulars of mortgage/charge
23 Jun 1997 288b Secretary resigned
23 Jun 1997 288a New secretary appointed
20 Jun 1997 287 Registered office changed on 20/06/97 from: 20 old bailey london EC4M 7BH
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1997 123 £ nc 15003000/40003000 08/04/97
15 Apr 1997 122 Conve 08/04/97
10 Jan 1997 288a New director appointed
22 Dec 1996 288b Director resigned