BRACKLA HOLDINGS LIMITED

Company number 02886137

Date	Type	Description	View / Download
17 Jul 1996	288	New secretary appointed	(2 pages)
17 Jul 1996	288	Director resigned	(1 page)
10 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(11 pages)
03 Jan 1996	363s	Return made up to 11/01/96; no change of members	(8 pages)
19 Oct 1995	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
22 Jan 1995	363s	Return made up to 11/01/95; full list of members	(9 pages)
29 Dec 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1994	88(2)O	Ad 27/06/94--------- £ si 28598@1	(2 pages)
15 Jul 1994	88(2)P	Ad 27/06/94--------- £ si 28598@1=28598 £ ic 2/28600	(2 pages)
15 Jul 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	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 Document
15 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
15 Jul 1994	123	£ nc 100/50000 27/06/94	(1 page)
13 Jul 1994	288	Secretary resigned;new secretary appointed;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 Document
13 Jul 1994	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 Document
13 Jul 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 Document
13 Jul 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 Document
13 Jul 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 Document
13 Jul 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	287	Registered office changed on 13/07/94 from: fitzalan house fitzalan road cardiff CF2 1XZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	CERTNM	Company name changed filbuk 353 LIMITED\certificate issued on 01/07/94	(2 pages)
11 Jan 1994	NEWINC	Incorporation	(21 pages)