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BRAFFERTON HALL GARDENS PROPERTIES LTD

Company number 03045744

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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)
25 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1998 AA Accounts for a dormant company made up to 31 July 1997
01 May 1997 363s Return made up to 12/04/97; no change of members
26 Jan 1997 AA Accounts for a dormant company made up to 31 July 1996
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1996 363s Return made up to 12/04/96; full list of members
20 Nov 1995 224 Accounting reference date notified as 31/07
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
31 Jul 1995 88(2)R Ad 04/07/95--------- £ si 4@1=4 £ ic 2/6
31 Jul 1995 288 Director resigned
31 Jul 1995 288 Director resigned
14 Jul 1995 MEM/ARTS Memorandum and Articles of Association
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1995 CERTNM Company name changed ackrack topaz LIMITED\certificate issued on 14/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ackrack topaz LIMITED\certificate issued on 14/07/95
12 Apr 1995 NEWINC Incorporation