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BRAGG & CO. LTD.

Company number 02619832

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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)
02 Jul 1997 AA Accounts for a small company made up to 28 February 1997
03 Jan 1997 288a New director appointed
02 Jan 1997 AA Accounts for a small company made up to 29 February 1996
08 Jul 1996 363s Return made up to 12/06/96; full list of members
13 Nov 1995 AA Accounts for a small company made up to 28 February 1995
13 Jul 1995 363s Return made up to 12/06/95; no change of members
11 Nov 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
15 Jul 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Jul 1994 363s Return made up to 12/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/94; no change of members
20 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Dec 1993 287 Registered office changed on 19/12/93 from: 15 richmond hill richmond surrey TW10 6RE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/12/93 from: 15 richmond hill richmond surrey TW10 6RE
16 Dec 1993 CERTNM Company name changed russell bragg marketing LIMITED\certificate issued on 17/12/93
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 russell bragg marketing LIMITED\certificate issued on 17/12/93
30 Nov 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
16 Jul 1993 363b Return made up to 12/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/93; full list of members
01 Apr 1993 287 Registered office changed on 01/04/93 from: 24 cardigan road richmond surrey TW10 6BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/04/93 from: 24 cardigan road richmond surrey TW10 6BJ
18 Jun 1992 AA Accounts for a dormant company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 February 1992
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 Jun 1992 363a Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
18 Jun 1992 225(1) Accounting reference date shortened from 30/06 to 28/02
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Request DocumentAccounting reference date shortened from 30/06 to 28/02
02 Mar 1992 123 Nc inc already adjusted 26/06/91
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Request DocumentNc inc already adjusted 26/06/91
02 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Mar 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Feb 1992 CERTNM Company name changed cheercross LIMITED\certificate issued on 04/02/92
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 cheercross LIMITED\certificate issued on 04/02/92