- Company Overview for BRACKNELL (123) LIMITED (02499732)
- Filing history for BRACKNELL (123) LIMITED (02499732)
- People for BRACKNELL (123) LIMITED (02499732)
- Charges for BRACKNELL (123) LIMITED (02499732)
- Insolvency for BRACKNELL (123) LIMITED (02499732)
- More for BRACKNELL (123) LIMITED (02499732)
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) |
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19 Jan 1994 | 123 |
£ nc 2026530/3526531 30/12/93
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|
Request Document£ nc 2026530/3526531 30/12/93 |
14 Jan 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Jan 1994 | 244 |
Delivery ext'd 3 mth 28/02/93
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|
Request DocumentDelivery ext'd 3 mth 28/02/93 |
24 May 1993 | 363s |
Return made up to 08/05/93; full list of members
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|
Request DocumentReturn made up to 08/05/93; full list of members |
24 May 1993 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
14 Apr 1993 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
13 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Jan 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Aug 1992 | AA | Full group accounts made up to 29 February 1992 | |
31 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jul 1992 | 363b |
Return made up to 08/05/92; change of members
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Request DocumentReturn made up to 08/05/92; change of members |
31 Jul 1992 | 363(287) |
Registered office changed on 31/07/92
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Request DocumentRegistered office changed on 31/07/92 |
22 Jan 1992 | 363b |
Return made up to 08/05/91; full list of members
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|
Request DocumentReturn made up to 08/05/91; full list of members |
22 Jan 1992 | 88(2)R |
Ad 05/06/90--------- £ si 1@1=1 £ ic 1983263/1983264
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Request DocumentAd 05/06/90--------- £ si 1@1=1 £ ic 1983263/1983264 |
22 Jan 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
22 Jan 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
22 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jan 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Jan 1992 | AA |
Full group accounts made up to 3 March 1991
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Request DocumentFull group accounts made up to 3 March 1991 |
08 Nov 1991 | 88(2)R |
Ad 31/10/91--------- £ si 9082@1=9082 £ ic 1974181/1983263
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Request DocumentAd 31/10/91--------- £ si 9082@1=9082 £ ic 1974181/1983263 |
05 Nov 1991 | 88(2)R |
Ad 27/02/91--------- £ si 65000@1=65000 £ ic 1909181/1974181
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Request DocumentAd 27/02/91--------- £ si 65000@1=65000 £ ic 1909181/1974181 |
25 Oct 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Sep 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
24 Jun 1991 | 288 | Director resigned;new director appointed |