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BRAEMAR PROPERTIES LIMITED

Company number 02230344

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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)
21 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jun 1994 123 £ nc 120100/425000 03/06/94
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Request Document£ nc 120100/425000 03/06/94
21 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
09 Dec 1993 363s Return made up to 23/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/93; no change of members
31 Oct 1992 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
31 Oct 1992 363s Return made up to 23/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/92; no change of members
01 Nov 1991 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
01 Nov 1991 363b Return made up to 23/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/91; full list of members
22 Jan 1991 AA Accounts for a small company made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1990
22 Jan 1991 88(2)R Ad 18/12/90--------- £ si 20000@1=20000 £ ic 99500/119500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/90--------- £ si 20000@1=20000 £ ic 99500/119500
22 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1991 363a Return made up to 23/10/90; no change of members
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Request DocumentReturn made up to 23/10/90; no change of members
04 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1990 123 £ nc 100100/120100 26/11/90
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Request Document£ nc 100100/120100 26/11/90
01 Dec 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
30 Oct 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
10 May 1989 225(1) Accounting reference date shortened from 31/05 to 28/02
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Request DocumentAccounting reference date shortened from 31/05 to 28/02
03 Jun 1988 PUC 5 Wd 21/04/88 pd 07/04/88--------- £ si 2@1
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Request DocumentWd 21/04/88 pd 07/04/88--------- £ si 2@1
03 Jun 1988 PUC 2 Wd 21/04/88 ad 07/04/88--------- £ si 99498@1=99498 £ ic 2/99500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/04/88 ad 07/04/88--------- £ si 99498@1=99498 £ ic 2/99500
03 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1988 123 £ nc 100/100100
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Request Document£ nc 100/100100
29 Apr 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05