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BRADY TECHNOLOGIES LIMITED

Company number 02164768

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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)
29 Mar 2000 88(2)R Ad 28/02/00--------- £ si 2651823@.01=26518 £ ic 274841/301359
29 Mar 2000 88(2) Ad 10/02/00--------- £ si 100000@.01=1000 £ ic 273841/274841
02 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2000 88(2)R Ad 20/01/00--------- £ si 100000@1=100000 £ ic 173841/273841
27 Jan 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jan 2000 MAR Re-registration of Memorandum and Articles
27 Jan 2000 53 Application for reregistration from PLC to private
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1999 288a New director appointed
06 Sep 1999 88(3) Particulars of contract relating to shares
06 Sep 1999 88(2)R Ad 29/07/99--------- £ si 2651822@.01=26518 £ ic 147323/173841
27 Aug 1999 288a New director appointed
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Director resigned
06 Jul 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 288b Secretary resigned
17 Jun 1999 288a New secretary appointed
25 Mar 1999 288b Director resigned
05 Feb 1999 MISC Form 391
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Request DocumentForm 391
26 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 26/01/99
04 Jan 1999 288b Director resigned
04 Dec 1998 288a New director appointed
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Nov 1998 88(2)R Ad 04/11/98--------- £ si 2209852@.01=22098 £ ic 125225/147323