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BRAMWELL FURNITURE LIMITED

Company number 01199059

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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)
18 Apr 2002 395 Particulars of mortgage/charge
15 Jan 2002 363a Return made up to 10/11/01; full list of members
15 Jan 2002 288c Director's particulars changed
24 Oct 2001 AA Full accounts made up to 30 April 2001
24 Jul 2001 395 Particulars of mortgage/charge
13 Apr 2001 288a New secretary appointed
02 Apr 2001 MA Memorandum and Articles of Association
02 Apr 2001 288b Secretary resigned
23 Feb 2001 363a Return made up to 10/11/00; full list of members
23 Feb 2001 288c Director's particulars changed
23 Feb 2001 288c Director's particulars changed
23 Feb 2001 288c Secretary's particulars changed
23 Jan 2001 AA Full accounts made up to 2 May 2000
16 Jan 2001 88(3) Particulars of contract relating to shares
12 Jan 2001 288a New director appointed
12 Jan 2001 88(2)R Ad 02/05/00--------- £ si 103000@1=103000 £ ic 49336/152336
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Jan 2001 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
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 2001 123 £ nc 95000/165000 02/05/00
10 Jan 2001 88(2)R Allotment of shares
09 Aug 2000 395 Particulars of mortgage/charge
16 Apr 2000 288c Director's particulars changed
13 Jan 2000 AA Full accounts made up to 30 April 1999
10 Dec 1999 363a Return made up to 10/11/99; full list of members