BRAYLAKE CAR COMPANY LIMITED

Company number 02996208

Date	Type	Description	View / Download
19 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	363s	Return made up to 29/11/96; full list of members	(5 pages)
08 Oct 1996	88(2)	Ad 13/09/96--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Oct 1996	123	£ nc 1000/100900 13/09/96	(1 page)
27 Aug 1996	AA	Full accounts made up to 31 January 1996	(17 pages)
06 Mar 1996	88(2)R	Ad 22/01/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Jan 1996	363s	Return made up to 29/11/95; full list of members	(6 pages)
10 Jan 1996	363(353)	Location of register of members address 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
10 Jan 1996	363(190)	Location of debenture register address 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
31 Jan 1995	224	Accounting reference date notified as 31/01 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
28 Jan 1995	395	Particulars of mortgage/charge 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 Jan 1995	MA	Memorandum and Articles of Association	(8 pages)
06 Jan 1995	CERTNM	Company name changed highmotor LIMITED\certificate issued on 09/01/95 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
05 Jan 1995	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
05 Jan 1995	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
05 Jan 1995	287	Registered office changed on 05/01/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
29 Nov 1994	NEWINC	Incorporation	(9 pages)