FACILITAS BRADE HOLDINGS LIMITED

Company number 01904466

Date	Type	Description	View / Download
01 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: the builders yard guildford road runfold farnham surrey GU10 1PG	(1 page)
26 Jul 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	CERTNM	Company name changed alec w brade holdings LIMITED\certificate issued on 17/04/07	(3 pages)
12 Mar 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
11 Nov 2006	395	Particulars of mortgage/charge	(10 pages)
11 Nov 2006	MISC	Section 394	(1 page)
11 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 Nov 2006	288b	Director resigned	(1 page)
11 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re division 24/10/06
11 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
04 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)