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FACILITAS BRADE LIMITED

Company number 01233324

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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)
15 Jan 1997 395 Particulars of mortgage/charge
18 Jul 1996 363s Return made up to 06/07/96; no change of members
11 Mar 1996 AA Full accounts made up to 31 October 1995
12 Jul 1995 363s Return made up to 06/07/95; full list of members
09 Apr 1995 AA Full accounts made up to 31 October 1994
06 Mar 1995 287 Registered office changed on 06/03/95 from: jubilee lane, wrecclesham, farnham, surrey. GU10 4SZ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 363s Return made up to 06/07/94; 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 06/07/94; no change of members
21 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
14 Jul 1993 363s Return made up to 06/07/93; no change of members
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Request DocumentReturn made up to 06/07/93; no change of members
14 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Jul 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
01 Oct 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
27 Jul 1992 363s Return made up to 06/07/92; 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 06/07/92; full list of members
27 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Apr 1992 287 Registered office changed on 09/04/92 from: 9, dudley road, kingston upon thames, surrey. KT1 2UN.
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Request DocumentRegistered office changed on 09/04/92 from: 9, dudley road, kingston upon thames, surrey. KT1 2UN.
09 Apr 1992 88(2)R Ad 19/02/92--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 19/02/92--------- £ si 9900@1=9900 £ ic 100/10000
09 Apr 1992 123 Nc inc already adjusted 19/02/92
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Dec 1991 363x Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
12 Nov 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
22 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge