- Company Overview for BRAEAIRE LIMITED (01400753)
- Filing history for BRAEAIRE LIMITED (01400753)
- People for BRAEAIRE LIMITED (01400753)
- Charges for BRAEAIRE LIMITED (01400753)
- Insolvency for BRAEAIRE LIMITED (01400753)
- More for BRAEAIRE LIMITED (01400753)
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) |
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21 Aug 1992 | AA |
Accounts for a small company made up to 30 November 1991
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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
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Request DocumentResolutions |
22 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1991 | AA |
Accounts for a small company made up to 30 November 1990
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|
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
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|
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
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|
Request DocumentAccounts for a small company made up to 30 November 1989 |
24 Jul 1989 | AA |
Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988 |
24 Jul 1989 | 363 |
Return made up to 14/07/89; full list of members
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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
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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
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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
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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
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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
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Request DocumentReturn made up to 01/08/86; full list of members |