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BRACKENBUSH LIMITED

Company number 02352242

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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)
23 Dec 1994 122 Conve 16/12/94
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Request DocumentConve 16/12/94
25 May 1994 363x Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
16 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Nov 1993 288 Director's particulars changed
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20 May 1993 AA Full accounts made up to 31 December 1992
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18 May 1993 363x Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
03 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 May 1992 287 Registered office changed on 11/05/92 from: bowater house knightsbridge london SW1X 7NN
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Request DocumentRegistered office changed on 11/05/92 from: bowater house knightsbridge london SW1X 7NN
08 May 1992 363x Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members
02 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Jun 1991 363x Return made up to 13/04/91; full list of members
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10 Apr 1991 288 Secretary resigned
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10 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Nov 1990 288 Director resigned
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09 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Nov 1990 287 Registered office changed on 05/11/90 from: norton opex hse 11 ripon rd harrogate n yorkshire HG1 2JA
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Request DocumentRegistered office changed on 05/11/90 from: norton opex hse 11 ripon rd harrogate n yorkshire HG1 2JA
20 Jun 1990 363 Return made up to 13/04/90; full list of members
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03 May 1990 288 Director resigned
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04 Apr 1990 288 Director resigned
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07 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1990 288 New director appointed
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Request DocumentNew director appointed