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BRAVEDRIVE LTD

Company number 02067372

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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)
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
19 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
08 Feb 1994 363s Return made up to 08/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/10/93; full list of members
27 Sep 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1992 88(2)R Ad 28/08/92--------- £ si 253520@1
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Request DocumentAd 28/08/92--------- £ si 253520@1
19 Nov 1992 363a Return made up to 08/10/92; full list of members; amend
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Request DocumentReturn made up to 08/10/92; full list of members; amend
13 Oct 1992 363b Return made up to 08/10/92; full list of members
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Request DocumentReturn made up to 08/10/92; full list of members
09 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Oct 1992 122 £ nc 1253520/294520 28/08/92
06 Oct 1992 123 £ nc 1000000/1253520 28/08/92
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Request Document£ nc 1000000/1253520 28/08/92
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1992 395 Particulars of mortgage/charge
02 Apr 1992 288 Director resigned
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29 Nov 1991 287 Registered office changed on 29/11/91 from: fullflow house,rotherham close, norwood industrial estate, killamarsh, sheffield. S31 8JU
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Request DocumentRegistered office changed on 29/11/91 from: fullflow house,rotherham close, norwood industrial estate, killamarsh, sheffield. S31 8JU
29 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Nov 1991 MEM/ARTS Memorandum and Articles of Association
29 Nov 1991 123 £ nc 41000/1000000 11/10/91
28 Nov 1991 CERTNM Company name changed full flow systems LIMITED\certificate issued on 29/11/91
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Request DocumentCompany name changed full flow systems LIMITED\certificate issued on 29/11/91
28 Nov 1991 CERTNM Company name changed\certificate issued on 28/11/91
08 Nov 1991 363b Return made up to 08/10/91; no change of members
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Request DocumentReturn made up to 08/10/91; no change of members