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BRAYCAPE LIMITED

Company number 02864096

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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)
15 Sep 1996 AA Full accounts made up to 31 March 1996
15 Sep 1996 363s Return made up to 16/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1996 288 Director's particulars changed
13 Sep 1995 363s Return made up to 16/08/95; no change of members
17 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 288 New director appointed
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11 Nov 1994 363s Return made up to 20/10/94; full list of members
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Request DocumentReturn made up to 20/10/94; full list of members
03 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1994 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
03 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1994 288 New director appointed
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06 Aug 1994 288 New director appointed
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08 Dec 1993 88(2)R Ad 24/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/11/93--------- £ si 98@1=98 £ ic 2/100
08 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Nov 1993 288 New director appointed
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22 Nov 1993 287 Registered office changed on 22/11/93 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 22/11/93 from: 31 corsham street london N1 6DR
20 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation