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BRAMLEY BROOK COMMERCIALS LIMITED

Company number 02788409

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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)
16 Jan 1998 88(2)R Ad 06/01/98--------- £ si 138@1=138 £ ic 2/140
04 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1997 123 £ nc 100/140 01/07/97
02 Sep 1997 225 Accounting reference date shortened from 28/02/98 to 31/10/97
02 Sep 1997 AA Full accounts made up to 28 February 1997
11 Aug 1997 395 Particulars of mortgage/charge
09 Aug 1997 395 Particulars of mortgage/charge
19 Jun 1997 363s Return made up to 10/02/97; full list of members
02 Apr 1996 AA Accounts for a dormant company made up to 29 February 1996
06 Mar 1996 363s Return made up to 10/02/96; no change of members
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Request DocumentReturn made up to 10/02/96; no change of members
06 Dec 1995 363s Return made up to 10/02/95; no change of members
21 Jun 1995 AA Accounts for a dormant company made up to 28 February 1995
30 Nov 1994 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
30 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 May 1994 363s Return made up to 10/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1993 288 New director appointed
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16 Mar 1993 287 Registered office changed on 16/03/93 from: 193/195 city rd london EC1V 1JN
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Request DocumentRegistered office changed on 16/03/93 from: 193/195 city rd london EC1V 1JN
10 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation