Advanced company searchLink opens in new window

BRIGADE ELECTRONICS (UK) LIMITED

Company number 01261602

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 1996 88(2)R Ad 11/03/96--------- £ si 50000@1=50000 £ ic 50000/100000
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1996 123 £ nc 50000/100000 11/03/96
08 Nov 1995 363s Return made up to 01/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 01/11/95; full list of members
01 Sep 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Sep 1995 MEM/ARTS Memorandum and Articles of Association
01 Sep 1995 BS Balance Sheet
01 Sep 1995 AUDR Auditor's report
01 Sep 1995 43(3)e Declaration on reregistration from private to PLC
01 Sep 1995 43(3) Application for reregistration from private to PLC
01 Sep 1995 88(3) Particulars of contract relating to shares
01 Sep 1995 88(2)R Ad 18/08/95--------- £ si 40000@1=40000 £ ic 10000/50000
01 Sep 1995 123 Nc inc already adjusted 18/08/95
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
01 Sep 1995 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
01 Sep 1995 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
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 01/11/94; 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 01/11/94; full list of members
22 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
11 Mar 1994 AA Accounts for a small company made up to 31 January 1993
20 Dec 1993 363s Return made up to 01/11/93; 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 01/11/93; full list of members
03 Mar 1993 88(2) Ad 29/01/93--------- £ si 9000@1=9000 £ ic 1000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/93--------- £ si 9000@1=9000 £ ic 1000/10000