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BRASHER LEISURE LIMITED

Company number 00999421

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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)
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1998 363a Return made up to 30/09/98; full list of members
02 Nov 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Oct 1998 AA Full accounts made up to 31 December 1997
20 Oct 1997 363s Return made up to 30/09/97; full list of members
17 Sep 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 288c Secretary's particulars changed;director's particulars changed
04 Nov 1996 AA Full accounts made up to 31 December 1995
01 Nov 1996 88(3) Particulars of contract relating to shares
01 Nov 1996 88(2) Ad 22/10/96--------- £ si 100000@1=100000 £ ic 128159/228159
01 Nov 1996 123 £ nc 130000/230000 22/10/96
01 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1996 88(3) Particulars of contract relating to shares
30 Oct 1996 88(2)R Ad 31/12/91--------- £ si 120000@1
30 Oct 1996 123 Nc inc already adjusted 31/12/91
30 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1996 363s Return made up to 30/09/96; no change of members
03 Nov 1995 AA Full accounts made up to 31 December 1994
24 Oct 1995 363s Return made up to 30/09/95; no change of members
11 Jan 1995 363s Return made up to 30/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; full list of members