ABBOTT & BRAMWELL LIMITED

Company number 02929143

Date	Type	Description	View / Download
09 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Apr 1996	123	£ nc 1000/1100 26/03/96	(1 page)
07 Dec 1995	AA	Full accounts made up to 31 July 1995	(15 pages)
12 Oct 1995	288	New director appointed	(2 pages)
02 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
12 May 1995	363s	Return made up to 16/05/95; full list of members 363(287) ‐ Registered office changed on 12/05/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
09 Dec 1994	288	Secretary resigned;new secretary 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
14 Oct 1994	88(2)R	Ad 24/06/94--------- £ si 998@1=998 £ ic 2/1000 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
14 Oct 1994	224	Accounting reference date notified as 31/07 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
09 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Aug 1994	CERTNM	Company name changed bestsport LIMITED\certificate issued on 08/08/94	(2 pages)
27 Jun 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
27 Jun 1994	288	Secretary resigned;new secretary 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
27 Jun 1994	287	Registered office changed on 27/06/94 from: 1 mitchell lane bristol BS1 6BU 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
16 May 1994	NEWINC	Incorporation	(9 pages)