COMMATECH (BRAYE) LIMITED

Company number 02774858

Date	Type	Description	View / Download
25 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	CERTNM	Company name changed braye precision LIMITED\certificate issued on 04/04/06	(2 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: unit 11 claremont way industrial estate cricklewood london NW2 1BG	(1 page)
28 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288a	New director appointed	(4 pages)
28 Mar 2006	288a	New director appointed	(5 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 09/03/06
17 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
16 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
03 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 2006	363s	Return made up to 18/12/05; full list of members	(6 pages)
13 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
24 Dec 2004	363s	Return made up to 18/12/04; full list of members	(6 pages)
08 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
12 Dec 2003	363s	Return made up to 18/12/03; full list of members	(6 pages)

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