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BRAYBORNE FACILITIES SERVICES LIMITED

Company number 01862534

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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)
17 Jun 2003 AA Accounts for a medium company made up to 28 February 2003
24 May 2003 363s Return made up to 19/03/03; full list of members
07 Mar 2003 395 Particulars of mortgage/charge
24 Feb 2003 287 Registered office changed on 24/02/03 from: 33 longshot lane bracknell berks RG12 1RL
19 Feb 2003 88(2)R Ad 11/02/03--------- £ si 325@1=325 £ ic 33390/33715
13 Feb 2003 395 Particulars of mortgage/charge
19 Jun 2002 AA Accounts for a small company made up to 28 February 2002
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Capitolised 28/02/02
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
17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 88(2)R Ad 28/02/02--------- £ si 68500@1
17 Jun 2002 123 Nc inc already adjusted 28/02/02
16 Apr 2002 363s Return made up to 19/03/02; full list of members
24 Dec 2001 88(2)R Ad 10/12/01--------- £ si 500@1=500 £ ic 32890/33390
22 May 2001 AA Accounts for a small company made up to 28 February 2001
17 May 2001 395 Particulars of mortgage/charge
29 Mar 2001 363s Return made up to 19/03/01; full list of members
12 May 2000 AA Accounts for a small company made up to 29 February 2000
27 Apr 2000 363s Return made up to 19/03/00; full list of members
14 Sep 1999 363a Return made up to 19/03/98; full list of members; amend
01 Jun 1999 AA Accounts for a small company made up to 28 February 1999
07 May 1999 363s Return made up to 19/03/99; change of members
04 Mar 1999 395 Particulars of mortgage/charge
15 Dec 1998 288a New director appointed