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BRACEFORM SYSTEMS LIMITED

Company number 03382704

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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)
24 Mar 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1997 88(2)R Ad 30/06/97--------- £ si 44998@1=44998 £ ic 2/45000
11 Jul 1997 123 £ nc 1000/45000 30/06/97
01 Jul 1997 288b Secretary resigned
01 Jul 1997 288b Director resigned
01 Jul 1997 288a New secretary appointed;new director appointed
01 Jul 1997 288a New director appointed
01 Jul 1997 288a New director appointed
17 Jun 1997 287 Registered office changed on 17/06/97 from: 788-790 finchley road london NW11 7UR
06 Jun 1997 NEWINC Incorporation