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BRAINTREE DEVELOPMENT LIMITED

Company number 02510270

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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)
08 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
08 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1991 CERTNM Company name changed cheadle systems software LIMITED\certificate issued on 21/02/91
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 cheadle systems software LIMITED\certificate issued on 21/02/91
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jan 1991 88(2)R Ad 08/01/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 08/01/91--------- £ si 2@1=2 £ ic 2/4
07 Dec 1990 288 New secretary appointed;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 secretary appointed;new director appointed
07 Dec 1990 288 New secretary appointed;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 secretary appointed;new director appointed
07 Dec 1990 287 Registered office changed on 07/12/90 from: 76 whitchurch road maindy cardiff CF4 3LX
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Request DocumentRegistered office changed on 07/12/90 from: 76 whitchurch road maindy cardiff CF4 3LX
30 Nov 1990 CERTNM Company name changed daisycrown enterprises LIMITED\certificate issued on 03/12/90
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Request DocumentCompany name changed daisycrown enterprises LIMITED\certificate issued on 03/12/90
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation