BRACKENHEATH LIMITED

Company number 01385691

Date	Type	Description	View / Download
01 Apr 2003	AA	Full accounts made up to 31 August 2002	(13 pages)
03 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
03 Feb 2003	363(353)	Location of register of members address 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
03 Feb 2003	363(190)	Location of debenture register address 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
09 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
01 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
10 Sep 2002	88(2)R	Ad 20/07/90--------- £ si 998@1	(2 pages)
10 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Sep 2002	123	Nc inc already adjusted 20/07/90	(2 pages)
04 Feb 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
11 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
16 Feb 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
16 Feb 2001	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
16 Feb 2001	363(353)	Location of register of members address 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
08 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
21 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)

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