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BRAEFORGE LIMITED

Company number 03437953

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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)
29 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 AA Accounts for a medium company made up to 24 September 2005
29 Jun 2006 395 Particulars of mortgage/charge
08 Sep 2005 363a Return made up to 07/09/05; full list of members
04 Aug 2005 AA Accounts for a medium company made up to 25 September 2004
13 Oct 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 AA Full accounts made up to 27 September 2003
21 Jan 2004 403b Declaration of mortgage charge released/ceased
21 Jan 2004 403b Declaration of mortgage charge released/ceased
21 Jan 2004 403b Declaration of mortgage charge released/ceased
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
29 Sep 2003 363s Return made up to 22/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2003 AA Accounts for a medium company made up to 30 September 2002
15 Apr 2003 363s Return made up to 22/09/02; change of members; amend
27 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2002 122 S-div 20/12/02
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/12/02
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
30 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge