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AUTOMATIC BRAIDING LIMITED

Company number 01224146

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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)
25 Jun 1998 288a New director appointed
16 Feb 1998 MA Memorandum and Articles of Association
10 Feb 1998 395 Particulars of mortgage/charge
29 Jan 1998 363s Return made up to 31/12/97; full list of members
23 Jan 1998 88(2)R Ad 31/12/97--------- £ si 49920@1=49920 £ ic 80/50000
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1998 123 £ nc 100/100000 15/12/97
01 Jan 1998 CERTNM Company name changed bridgford securities LIMITED\certificate issued on 02/01/98
31 Dec 1997 287 Registered office changed on 31/12/97 from: annandale house 214 melton road edwalton nottingham NG12 4BS
31 Dec 1997 288a New director appointed
31 Dec 1997 288a New director appointed
05 Jun 1997 AA Accounts made up to 31 December 1996
27 Dec 1996 363s Return made up to 31/12/96; full list of members
10 Jul 1996 AA Accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 31/12/95; no change of members
29 Mar 1995 AA Accounts made up to 31 December 1994
29 Mar 1995 363s Return made up to 31/12/94; no change of members
29 Mar 1995 363(287) Registered office changed on 29/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 AA Accounts 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 made up to 31 December 1993
06 Jan 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
13 Dec 1993 AA Accounts 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 made up to 31 December 1992
10 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