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BSL BRAMMER LIMITED

Company number 01597153

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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)
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Apr 2001 288c Secretary's particulars changed;director's particulars changed
16 Mar 2001 363s Return made up to 20/02/01; full list of members
24 Jul 2000 287 Registered office changed on 24/07/00 from: c/o brammer PLC 1 tabley court victoria street altrincham cheshire WA14 1EZ
08 May 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Apr 2000 288a New secretary appointed;new director appointed
06 Apr 2000 288b Secretary resigned;director resigned
27 Mar 2000 363s Return made up to 20/02/00; full list of members
30 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Mar 1999 363s Return made up to 20/02/99; full list of members
07 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1998 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 DocumentResolutions
24 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Mar 1998 363s Return made up to 20/02/98; no change of members
08 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Apr 1997 363s Return made up to 20/02/97; full list of members
11 Mar 1996 363s Return made up to 20/02/96; no change of members
11 Mar 1996 AA Accounts for a dormant company made up to 31 December 1995
13 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
13 Mar 1995 363s Return made up to 20/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
07 Jun 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
28 Mar 1994 363s Return made up to 20/02/94; full list of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 20/02/94; full list of members