BRAMPTON HOUSEWARES LIMITED

Company number 01554853

Date	Type	Description	View / Download
12 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2000	363s	Return made up to 15/06/00; full list of members	(7 pages)
04 Jul 2000	363(288)	Secretary's particulars changed;secretary resigned;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
04 Jul 2000	363(287)	Registered office changed on 04/07/00 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 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/11/99 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 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/11/99 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 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/99	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 22 queen anne street london W1M 9LB	(1 page)
08 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(18 pages)
04 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
04 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 Oct 1999	MA	Memorandum and Articles of Association	(7 pages)
04 Oct 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written 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
04 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
04 Oct 1999	AUD	Auditor's resignation	(1 page)
04 Oct 1999	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	363s	Return made up to 15/06/99; full list of members	(6 pages)