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BRAXTON INTERNATIONAL MANAGEMENT LIMITED

Company number 02498027

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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)
10 Jul 1998 288b Director resigned
24 Jun 1998 363a Return made up to 02/05/98; full list of members
23 Jun 1998 225 Accounting reference date extended from 31/12/97 to 31/05/98
13 Mar 1998 AA Full accounts made up to 31 December 1996
17 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
12 May 1997 363a Return made up to 02/05/97; full list of members
12 May 1997 288b Director resigned
12 May 1997 288b Director resigned
29 Jan 1997 287 Registered office changed on 29/01/97 from: 90 long acre, london WC2E 9RA
23 Jan 1997 AA Full accounts made up to 31 December 1995
29 May 1996 363x Return made up to 02/05/96; full list of members
29 May 1996 288 Director resigned
29 May 1996 288 Director resigned
02 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Sep 1995 288 New director appointed
26 Sep 1995 288 New director appointed
26 Sep 1995 288 New director appointed
26 Sep 1995 288 New director appointed
26 Sep 1995 288 New director appointed
26 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1995 CERTNM Company name changed braxton + partner LIMITED\certificate issued on 04/07/95
29 Jun 1995 363x Return made up to 02/05/95; full list of members
29 Jun 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Jun 1995 288 New director 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 DocumentNew director appointed
09 Jun 1995 288 New director 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 DocumentNew director appointed