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BRACHERS NOMINEES LIMITED

Company number 02595617

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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)
30 May 1995 288 Secretary's particulars changed
20 Mar 1995 288 Secretary resigned;new secretary appointed
13 Mar 1995 363s Return made up to 26/03/95; full list of members
18 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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12 Dec 1994 88(2)R Ad 09/12/94--------- £ si 14@1=14 £ ic 2/16
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Request DocumentAd 09/12/94--------- £ si 14@1=14 £ ic 2/16
12 Dec 1994 288 New director appointed
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17 Mar 1994 363s Return made up to 26/03/94; no change of members
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Request DocumentReturn made up to 26/03/94; no change of members
08 Feb 1994 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
15 Nov 1993 288 New director appointed
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10 Aug 1993 288 New director appointed
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04 Apr 1993 288 New director appointed
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29 Mar 1993 363s Return made up to 26/03/93; no change of members
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Request DocumentReturn made up to 26/03/93; no change of members
20 Jun 1992 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
20 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Mar 1992 363s Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members
01 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 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 May 1991 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 May 1991 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