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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1994 123 Nc inc already adjusted 01/10/94
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Request DocumentNc inc already adjusted 01/10/94
26 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Sep 1994 363s Return made up to 13/08/94; full list of members
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Request DocumentReturn made up to 13/08/94; full list of members
16 Feb 1994 AA Accounts for a dormant company made up to 29 September 1993
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 dormant company made up to 29 September 1993
23 Sep 1993 363s Return made up to 13/08/93; no change of members
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Request DocumentReturn made up to 13/08/93; no change of members
12 Nov 1992 AA Accounts for a dormant company made up to 29 September 1992
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 dormant company made up to 29 September 1992
16 Sep 1992 363s Return made up to 13/08/92; no change of members
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Request DocumentReturn made up to 13/08/92; no change of members
10 Dec 1991 AA Accounts for a dormant company made up to 29 September 1991
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Request DocumentAccounts for a dormant company made up to 29 September 1991
30 Aug 1991 88(2)R Ad 08/07/91--------- £ si 1@1
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Request DocumentAd 08/07/91--------- £ si 1@1
30 Aug 1991 363a Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
13 Aug 1991 AA Accounts for a dormant company made up to 29 September 1990
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Request DocumentAccounts for a dormant company made up to 29 September 1990
13 Aug 1991 287 Registered office changed on 13/08/91 from: 45 castle street salisbury wiltshire SP1 3SS
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Request DocumentRegistered office changed on 13/08/91 from: 45 castle street salisbury wiltshire SP1 3SS
13 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1990 353 Location of register of members
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Request DocumentLocation of register of members
06 Sep 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
26 Jul 1990 AA Accounts for a dormant company made up to 29 September 1989
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Request DocumentAccounts for a dormant company made up to 29 September 1989
17 May 1990 287 Registered office changed on 17/05/90 from: milkhills farm redlynch salisbury wiltshire
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Request DocumentRegistered office changed on 17/05/90 from: milkhills farm redlynch salisbury wiltshire
17 May 1990 288 Director resigned
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Request DocumentDirector resigned
17 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Feb 1990 288 Secretary resigned
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Request DocumentSecretary resigned
12 Feb 1990 287 Registered office changed on 12/02/90 from: 45 castle st salisbury wiltshire SP1 3SS
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Request DocumentRegistered office changed on 12/02/90 from: 45 castle st salisbury wiltshire SP1 3SS
21 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members