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BRAMPTON HOLDINGS LIMITED

Company number 02431144

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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)
20 Sep 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1991	88(2)R	Ad 06/09/91--------- £ si 50000@1=50000 £ ic 170002/220002	View PDF Ad 06/09/91--------- £ si 50000@1=50000 £ ic 170002/220002 - link opens in a new window - 2 pages (2 pages)
20 Sep 1991	123	£ nc 220000/295000 06/09/91	View PDF £ nc 220000/295000 06/09/91 - link opens in a new window - 1 page (1 page)
25 Jul 1991	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 68 pages (68 pages)
25 Jul 1991	88(2)O	Ad 14/08/90--------- £ si 120000@1 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 14/08/90--------- £ si 120000@1
27 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Sep 1990	CERTNM	Company name changed rarelaunch public LIMITED compan y\certificate issued on 06/09/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed rarelaunch public LIMITED compan y\certificate issued on 06/09/90
05 Sep 1990	CERTNM	Company name changed\certificate issued on 05/09/90	View PDF Company name changed\certificate issued on 05/09/90 - link opens in a new window - 2 pages (2 pages)
04 Sep 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Aug 1990	123	£ nc 100000/220000 14/08/90	View PDF £ nc 100000/220000 14/08/90 - link opens in a new window - 1 page (1 page)
24 Aug 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
24 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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.	Request DocumentResolutions
24 Aug 1990	88(2)P	Ad 14/08/90--------- £ si 120000@1=120000 £ ic 50002/170002	View PDF Ad 14/08/90--------- £ si 120000@1=120000 £ ic 50002/170002 - link opens in a new window - 2 pages (2 pages)
24 Aug 1990	225(1)	Accounting reference date shortened from 31/03 to 30/06	View PDF Accounting reference date shortened from 31/03 to 30/06 - link opens in a new window - 1 page (1 page)
09 Aug 1990	88(2)R	Ad 27/07/90--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 27/07/90--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
09 Aug 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1990	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
02 Aug 1990	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
02 Aug 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 1990	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Aug 1990	287	Registered office changed on 02/08/90 from: 2 baches street london N1 6UB	View PDF Registered office changed on 02/08/90 from: 2 baches street london N1 6UB - link opens in a new window - 1 page (1 page)
10 Oct 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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