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BRAEAIRE LIMITED

Company number 01400753

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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)
21 Aug 1992 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1991
17 Aug 1992 363b Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 May 1992 88(2)R Ad 09/04/92--------- £ si 18000@1=18000 £ ic 2000/20000
22 May 1992 123 Nc inc already adjusted 09/04/92
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Request DocumentNc inc already adjusted 09/04/92
22 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1991 AA Accounts for a small company made up to 30 November 1990
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 30 November 1990
29 Jul 1991 363b Return made up to 18/06/91; 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 18/06/91; full list of members
31 Jul 1990 363 Return made up to 18/06/90; no change of members
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Request DocumentReturn made up to 18/06/90; no change of members
19 Jun 1990 AA Accounts for a small company made up to 30 November 1989
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 30 November 1989
24 Jul 1989 AA Full accounts made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1988
24 Jul 1989 363 Return made up to 14/07/89; 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 14/07/89; full list of members
27 Jun 1989 88(3) Particulars of contract relating to shares
27 Jun 1989 88(2)R Wd 21/06/89 ad 01/06/89--------- £ si 1900@1=1900 £ ic 100/2000
22 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1988 AA Accounts for a small company made up to 30 November 1987
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 30 November 1987
26 Jul 1988 363 Return made up to 08/07/88; 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 08/07/88; full list of members
16 Sep 1987 AA Accounts for a small company made up to 30 November 1986
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Request DocumentAccounts for a small company made up to 30 November 1986
16 Sep 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
14 Sep 1987 287 Registered office changed on 14/09/87 from: 9 london road southampton
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Request DocumentRegistered office changed on 14/09/87 from: 9 london road southampton
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 AA Accounts for a small company made up to 30 November 1985
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 30 November 1985
03 Oct 1986 363 Return made up to 01/08/86; 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 01/08/86; full list of members