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BRACEFORM LIMITED

Company number 02220273

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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)
16 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
31 Jul 1992 363s Return made up to 26/07/92; no change of members
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Request DocumentReturn made up to 26/07/92; no change of members
14 Jul 1992 403a Declaration of satisfaction of mortgage/charge
14 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
22 Jun 1992 395 Particulars of mortgage/charge
02 Aug 1991 363b Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members
25 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
23 Jul 1991 395 Particulars of mortgage/charge
24 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 88(2)R Ad 20/05/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/05/91--------- £ si 998@1=998 £ ic 2/1000
02 Jun 1991 123 £ nc 100/1000 20/05/91
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Request Document£ nc 100/1000 20/05/91
02 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
07 Aug 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
07 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
15 Jun 1990 395 Particulars of mortgage/charge
24 May 1990 395 Particulars of mortgage/charge
23 Mar 1990 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
22 May 1989 395 Particulars of mortgage/charge
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions