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BRAEMORE PROPERTIES LIMITED

Company number 03491933

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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)
09 Jan 2001 395 Particulars of mortgage/charge
05 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000 403a Declaration of satisfaction of mortgage/charge
15 Feb 2000 395 Particulars of mortgage/charge
23 Jan 2000 363s Return made up to 13/01/00; full list of members
14 Jan 2000 AA Accounts for a small company made up to 31 August 1999
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New secretary appointed
27 Oct 1999 288b Secretary resigned
15 Oct 1999 395 Particulars of mortgage/charge
15 Sep 1999 403a Declaration of satisfaction of mortgage/charge
15 Sep 1999 403a Declaration of satisfaction of mortgage/charge
09 Sep 1999 395 Particulars of mortgage/charge
07 Sep 1999 288a New director appointed
07 Sep 1999 88(2)R Ad 31/08/99--------- £ si 100000@1=100000 £ ic 100000/200000
22 Jun 1999 395 Particulars of mortgage/charge
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
24 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1999 123 £ nc 100000/500000 13/04/99
22 Apr 1999 AA Accounts for a small company made up to 31 August 1998
25 Mar 1999 363s Return made up to 13/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1998 225 Accounting reference date shortened from 31/01/99 to 31/08/98
13 Jul 1998 395 Particulars of mortgage/charge
27 Mar 1998 287 Registered office changed on 27/03/98 from: 80 stormont road london SW11 5EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/98 from: 80 stormont road london SW11 5EL
27 Mar 1998 88(2)R Ad 17/02/98-28/02/98 £ si 99000@1=99000 £ ic 1/99001