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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)
18 Dec 2002 395 Particulars of mortgage/charge
16 Oct 2002 363s Return made up to 22/09/02; change of members
05 Sep 2002 288b Director resigned
23 Aug 2002 AA Accounts for a medium company made up to 30 September 2001
12 Jul 2002 169 £ ic 656550/581550 24/06/02 £ sr 75000@1=75000
10 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2001 363s Return made up to 22/09/01; no change of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2001 395 Particulars of mortgage/charge
25 May 2001 AA Full accounts made up to 30 September 2000
06 Feb 2001 288b Director resigned
15 Nov 2000 363s Return made up to 22/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
18 Aug 2000 403a Declaration of satisfaction of mortgage/charge
09 Aug 2000 395 Particulars of mortgage/charge
07 Aug 2000 169 £ ic 365000/325000 19/07/00 £ sr 40000@1=40000
04 Aug 2000 88(2)R Ad 19/07/00--------- £ si 215000@1=215000 £ ic 150000/365000
27 Jul 2000 122 Conve 19/07/00
27 Jul 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
27 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
27 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
27 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jul 2000 123 £ nc 500000/700000 19/07/00
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New director appointed