- Company Overview for BRANSTON LIMITED (02889789)
- Filing history for BRANSTON LIMITED (02889789)
- People for BRANSTON LIMITED (02889789)
- Charges for BRANSTON LIMITED (02889789)
- More for BRANSTON LIMITED (02889789)
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) |
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30 Jan 1996 | 363s | Return made up to 21/01/96; full list of members | |
28 Dec 1995 | AA | Full accounts made up to 30 July 1995 | |
07 Nov 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Oct 1995 | 288 | New director appointed | |
29 Jan 1995 | AA |
Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994 |
23 Jan 1995 | 363s |
Return made up to 21/01/95; full list of members
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Request DocumentReturn made up to 21/01/95; full list of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 Dec 1994 | 123 |
Nc inc already adjusted 02/12/94
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Request DocumentNc inc already adjusted 02/12/94 |
19 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 May 1994 | 395 | Particulars of mortgage/charge | |
19 May 1994 | 395 | Particulars of mortgage/charge | |
10 May 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 May 1994 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
09 May 1994 | 88(2)O |
Ad 04/02/94--------- £ si 3687@.01
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Request DocumentAd 04/02/94--------- £ si 3687@.01 |
09 May 1994 | 88(2)O |
Ad 04/02/94--------- £ si 10@1
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Request DocumentAd 04/02/94--------- £ si 10@1 |
09 May 1994 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
09 May 1994 | 88(2)O |
Ad 04/02/94--------- £ si 1526@.01
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Request DocumentAd 04/02/94--------- £ si 1526@.01 |
15 Apr 1994 | CERTNM | Company name changed branston packers LIMITED\certificate issued on 18/04/94 | |
09 Mar 1994 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
09 Mar 1994 | 88(2)R |
Ad 04/02/94--------- £ si 2580@.01=25 £ ic 53/78
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Request DocumentAd 04/02/94--------- £ si 2580@.01=25 £ ic 53/78 |