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BRACEFILL LIMITED

Company number 02606295

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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)
04 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
28 Mar 2003 363s Return made up to 08/03/03; no change of members
17 Jan 2003 AA Accounts for a small company made up to 31 July 2002
11 Mar 2002 363s Return made up to 08/03/02; full list of members
12 Nov 2001 AA Accounts for a small company made up to 31 July 2001
19 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2001 169 £ ic 615000/606837 11/09/01 £ sr 8163@1=8163
16 Mar 2001 363s Return made up to 08/03/01; full list of members
26 Oct 2000 AA Accounts for a small company made up to 31 July 2000
29 Mar 2000 363s Return made up to 08/03/00; no change of members
01 Dec 1999 AA Accounts for a small company made up to 31 July 1999
31 Mar 1999 AA Accounts for a small company made up to 31 July 1998
14 Mar 1999 363s Return made up to 08/03/99; no change of members
  • 363(288) ‐ Secretary resigned
21 Oct 1998 288a New secretary appointed
25 Mar 1998 363s Return made up to 20/03/98; full list of members
06 Jan 1998 123 £ nc 723966/772266 28/11/97
19 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1997 155(6)a Declaration of assistance for shares acquisition
08 Oct 1997 AA Accounts for a small company made up to 31 July 1997
25 Mar 1997 363s Return made up to 20/03/97; no change of members
18 Oct 1996 AA Accounts for a small company made up to 31 July 1996
13 Apr 1996 363s Return made up to 31/03/96; full list of members
24 Oct 1995 AA Accounts for a small company made up to 31 July 1995