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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)
11 May 1998 AA Accounts for a small company made up to 28 February 1998
23 Apr 1998 363s Return made up to 19/03/98; full list of members
16 Jan 1998 288c Secretary's particulars changed
07 Jul 1997 88(2)R Ad 30/06/97--------- £ si 1265@1=1265 £ ic 31625/32890
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
07 Jul 1997 88(2)R Ad 28/06/97--------- £ si 4500@1=4500 £ ic 27125/31625
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
07 Jul 1997 88(2)R Ad 31/05/97--------- £ si 2000@1=2000 £ ic 25125/27125
21 May 1997 AA Accounts for a small company made up to 28 February 1997
02 May 1997 288c Director's particulars changed
02 May 1997 363s Return made up to 19/03/97; change of members
  • 363(288) ‐ Director's particulars changed
02 May 1997 88(2)R Ad 01/02/97--------- £ si 125@1=125 £ ic 25000/25125
21 Mar 1997 288c Director's particulars changed
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1996 AA Accounts for a small company made up to 29 February 1996
16 Apr 1996 363s Return made up to 19/03/96; full list of members
06 Oct 1995 88(2)R Ad 08/05/95--------- £ si 5000@1=5000 £ ic 20000/25000
06 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
06 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1995 123 £ nc 20000/100000 05/05/95
11 May 1995 AA Accounts for a small company made up to 28 February 1995
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 28 February 1995
03 May 1995 363s Return made up to 19/03/95; no change of members
23 May 1994 AA Accounts for a small company made up to 28 February 1994
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 28 February 1994