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BRAMBLEDIKE LIMITED

Company number 02494847

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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)
27 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1996 123 £ nc 100/50000000 15/11/96
27 Nov 1996 288b Director resigned
27 Nov 1996 288a New director appointed
11 Nov 1996 288b Secretary resigned
11 Nov 1996 288a New secretary appointed
18 Oct 1996 AA Accounts made up to 31 December 1995
10 May 1996 363s Return made up to 13/03/96; no change of members
28 Nov 1995 288 Director resigned;new director appointed
18 Oct 1995 AA Accounts made up to 31 December 1994
31 Mar 1995 363s Return made up to 13/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts made up to 31 December 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 made up to 31 December 1993
01 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1994 363s Return made up to 23/04/94; 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 23/04/94; full list of members
07 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jun 1993 363s Return made up to 23/04/93; no change of members
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Request DocumentReturn made up to 23/04/93; no change of members
01 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
14 Apr 1992 363s Return made up to 23/04/92; no change of members
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Request DocumentReturn made up to 23/04/92; no change of members
04 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
23 Apr 1991 363a Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
15 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions