- Company Overview for BRAVEDRIVE LTD (02067372)
- Filing history for BRAVEDRIVE LTD (02067372)
- People for BRAVEDRIVE LTD (02067372)
- Charges for BRAVEDRIVE LTD (02067372)
- More for BRAVEDRIVE LTD (02067372)
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) |
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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
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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
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Request DocumentResolutions |
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
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06 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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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Request DocumentDirector resigned |
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
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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 |