BRAITRIM DIRECT LIMITED

Company number 02942068

Date	Type	Description	View / Download
19 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Mar 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
12 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Dec 1997	244	Delivery ext'd 3 mth 30/06/97	(1 page)
30 Jun 1997	363s	Return made up to 23/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
11 Dec 1996	244	Delivery ext'd 3 mth 30/06/96	(1 page)
18 Jul 1996	363s	Return made up to 23/06/96; no change of members	(5 pages)
24 Apr 1996	AA	Full accounts made up to 30 June 1995	(10 pages)
19 Jan 1996	244	Delivery ext'd 3 mth 30/06/95	(1 page)
13 Nov 1995	288	New director appointed	(2 pages)
12 Jul 1995	363s	Return made up to 23/06/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
09 Aug 1994	117	Application to commence business 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
08 Aug 1994	CERT8	Certificate of authorisation to commence business and borrow 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
07 Aug 1994	287	Registered office changed on 07/08/94 from: lanmor house 370/386 high road wembley middlesex HA9 6AX 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
07 Aug 1994	88(2)R	Ad 23/06/94--------- £ si 50000@.25=12500 £ ic 2/12502 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
07 Aug 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
01 Jul 1994	288	Secretary resigned;new secretary appointed;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
01 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
23 Jun 1994	NEWINC	Incorporation	(14 pages)