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BRACKMACE LIMITED

Company number 01075501

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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)
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Feb 2000 363s Return made up to 31/12/99; full list of members
07 Oct 1999 AA Full accounts made up to 31 December 1998
15 Mar 1999 88(2)R Ad 11/02/99--------- £ si 99998@1=99998 £ ic 2/100000
15 Mar 1999 123 Nc inc already adjusted 10/02/99
15 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1999 287 Registered office changed on 23/02/99 from: 3 park street windsor,berks SL4 1LU
07 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director resigned
29 Oct 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 288a New director appointed
10 Jul 1998 288a New director appointed
15 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 AA Full accounts made up to 31 December 1996
23 Jan 1997 363s Return made up to 31/12/96; full list of members
28 Oct 1996 AA Full accounts made up to 31 December 1995
08 Feb 1996 363s Return made up to 31/12/95; no change of members
02 Dec 1995 395 Particulars of mortgage/charge
23 Oct 1995 AA Full accounts made up to 31 December 1994
27 Sep 1995 395 Particulars of mortgage/charge
27 Jan 1995 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
11 Jan 1995 363s Return made up to 31/12/94; no change 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 DocumentReturn made up to 31/12/94; no change of members
07 Feb 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
03 Feb 1994 363s Return made up to 31/12/93; 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 DocumentReturn made up to 31/12/93; full list of members
19 Jan 1993 363s Return made up to 31/12/92; no change 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 DocumentReturn made up to 31/12/92; no change of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991