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BRAEFORGE (1997) LIMITED

Company number 01872439

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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)
25 May 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
09 Nov 2000	363s	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Oct 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
09 Sep 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 16 pages (16 pages)
10 Aug 1999	363s	Return made up to 13/08/99; full list of members	View PDF Return made up to 13/08/99; full list of members - link opens in a new window - 4 pages (4 pages)
19 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1998	363s	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 13/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
14 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 14 pages (14 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special 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 DocumentResolutions
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Mar 1998	CERTNM	Company name changed braeforge LIMITED\certificate issued on 27/03/98	View PDF Company name changed braeforge LIMITED\certificate issued on 27/03/98 - link opens in a new window - 2 pages (2 pages)
20 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
29 Sep 1997	363s	Return made up to 13/08/97; no change of members	View PDF Return made up to 13/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 14 pages (14 pages)
25 Sep 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 15 pages (15 pages)
02 Aug 1996	363s	Return made up to 13/08/96; full list of members	View PDF Return made up to 13/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 1995	363s	Return made up to 13/08/95; full list of members	View PDF Return made up to 13/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 1995	AA	Accounts for a dormant company made up to 29 September 1994	View PDF Accounts for a dormant company made up to 29 September 1994 - link opens in a new window - 5 pages (5 pages)
05 Jun 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
05 Jun 1995	88(2)O	Ad 01/10/94--------- £ si 850@1	View PDF Ad 01/10/94--------- £ si 850@1 - link opens in a new window - 4 pages (4 pages)
26 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
02 May 1995	88(2)P	Ad 01/10/94--------- £ si 850@1=850 £ ic 4/854	View PDF Ad 01/10/94--------- £ si 850@1=850 £ ic 4/854 - link opens in a new window - 2 pages (2 pages)
27 Feb 1995	287	Registered office changed on 27/02/95 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/02/95 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG

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