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BRAMLEY INVESTMENTS LIMITED

Company number 02268980

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
02 Oct 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
08 Sep 1992 287 Registered office changed on 08/09/92 from: the bramley grange hotel bramley guildford surrey GU5 0BL
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Request DocumentRegistered office changed on 08/09/92 from: the bramley grange hotel bramley guildford surrey GU5 0BL
19 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 May 1990 88(2)R Ad 29/03/90--------- £ si 50000@1=50000 £ ic 1000/51000
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Request DocumentAd 29/03/90--------- £ si 50000@1=50000 £ ic 1000/51000
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1989 287 Registered office changed on 12/12/89 from: 16 bedford row london WC1R 4EB
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Request DocumentRegistered office changed on 12/12/89 from: 16 bedford row london WC1R 4EB
12 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1989 PUC 2 Wd 05/07/89 ad 21/06/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 05/07/89 ad 21/06/89--------- £ si 998@1=998 £ ic 2/1000
16 Sep 1988 287 Registered office changed on 16/09/88 from: 15-16 bedford row london WC1R 4BX
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Request DocumentRegistered office changed on 16/09/88 from: 15-16 bedford row london WC1R 4BX
16 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation