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BRAYSPARK PROPERTIES LIMITED

Company number 03024319

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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)
23 Dec 1996 88(2)R Ad 17/12/96--------- £ si 163361@1=163361 £ ic 917971/1081332
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1996 123 £ nc 1000000/1200000 17/12/96
03 Oct 1996 AA Full accounts made up to 31 December 1995
22 Mar 1996 363s Return made up to 21/02/96; full list of members
27 Dec 1995 288 Secretary resigned;new secretary appointed
21 Dec 1995 88(2)R Ad 12/12/95--------- £ si 917969@1=917969 £ ic 2/917971
14 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1995 123 £ nc 100/1000000 12/12/95
03 May 1995 224 Accounting reference date notified as 31/12
15 Mar 1995 287 Registered office changed on 15/03/95 from: temple house 20 holywell row london EC2A 4JB
15 Mar 1995 288 Secretary resigned;new secretary appointed
15 Mar 1995 288 New director appointed
15 Mar 1995 288 Director resigned;new director appointed
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1995 NEWINC Incorporation