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BRADKEN UK LIMITED

Company number 01144329

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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 Aug 1999 AA Full accounts made up to 30 September 1998
27 Aug 1998 AUD Auditor's resignation
27 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Aug 1998 363s Return made up to 04/07/98; full list of members
09 Jun 1998 AA Full accounts made up to 30 September 1997
19 Jan 1998 288c Director's particulars changed
01 Aug 1997 363s Return made up to 04/07/97; no change of members
03 Jun 1997 AA Full accounts made up to 30 September 1996
17 Jul 1996 363s Return made up to 04/07/96; no change of members
06 Jun 1996 AA Full accounts made up to 30 September 1995
10 Jul 1995 AA Full accounts made up to 30 September 1994
10 Jul 1995 363s Return made up to 04/07/95; 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 04/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
14 Jul 1994 363s Return made up to 04/07/94; no change of members
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Request DocumentReturn made up to 04/07/94; no change of members
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1994 88(2)R Ad 01/01/94--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1994 123 £ nc 1500000/3000000 01/01/94
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Request Document£ nc 1500000/3000000 01/01/94
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1993 363s Return made up to 04/07/93; 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 04/07/93; full list of members
21 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions