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BRALEY BUSINESS SYSTEMS LIMITED

Company number 02437927

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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)
26 Jan 1995 AA Accounts for a small company made up to 30 November 1994
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 30 November 1994
04 Nov 1994 363s Return made up to 31/10/94; change of members
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Request DocumentReturn made up to 31/10/94; change of members
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1994 88(2)R Ad 10/05/94--------- £ si 1000@1=1000 £ ic 2800/3800
03 Jun 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
27 Jan 1994 363a Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
27 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
09 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1992 287 Registered office changed on 09/12/92 from: unit 2 parkway trading estate minto road st werburgh's bristol BS2 9YB
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Request DocumentRegistered office changed on 09/12/92 from: unit 2 parkway trading estate minto road st werburgh's bristol BS2 9YB
09 Dec 1992 363s Return made up to 31/10/92; 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 31/10/92; full list of members
02 Oct 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
07 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
22 Oct 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
04 Jun 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
07 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
12 Jun 1990 287 Registered office changed on 12/06/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/06/90 from: 2 baches street london N1 6UB
12 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1990 MEM/ARTS Memorandum and Articles of Association
01 Jun 1990 CERTNM Company name changed plustoll LIMITED\certificate issued on 04/06/90
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Request DocumentCompany name changed plustoll LIMITED\certificate issued on 04/06/90
29 May 1990 123 Nc inc already adjusted 03/05/90
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Request DocumentNc inc already adjusted 03/05/90
29 May 1990 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