BRACEBRIDGE ENGINEERING LIMITED

Company number 01299727

Date	Type	Description	View / Download
15 Jan 1997	288a	New secretary appointed	(2 pages)
03 Jan 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1996	288b	Secretary resigned	(1 page)
09 Jul 1996	363b	Return made up to 24/04/96; full list of members	(6 pages)
01 Jul 1996	AA	Accounts for a small company made up to 31 October 1995	(9 pages)
19 Jun 1996	122	Div 11/06/96	(1 page)
19 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Feb 1996	169	£ ic 75/60 22/01/96 £ sr 15@1=15	(1 page)
07 Feb 1996	169	£ ic 100/75 22/01/96 £ sr 25@1=25	(1 page)
01 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
31 Jan 1996	288	Secretary resigned;director resigned	(1 page)
31 Jan 1996	288	Director resigned	(1 page)
19 Sep 1995	287	Registered office changed on 19/09/95 from: ashford street, birmingham, B6 4NU	(1 page)
28 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
28 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
28 Jun 1995	225(1)	Accounting reference date extended from 30/06 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1995	363s	Return made up to 24/04/95; no change of members	(4 pages)
30 Mar 1995	AA	Full accounts made up to 30 June 1994	(12 pages)
06 May 1994	363s	Return made up to 24/04/94; 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 Document
31 Mar 1994	AA	Accounts for a small company made up to 30 June 1993	(5 pages)
01 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1993	363s	Return made up to 24/04/93; 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 Document
27 Apr 1993	AA	Accounts for a small company made up to 30 June 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 Document
11 May 1992	AA	Accounts for a small company made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1992	363s	Return made up to 24/04/92; no change of members 363(288) ‐ 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 Document

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