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BRAMSCO LIMITED

Company number 03493881

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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)
30 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 2003	363s	Return made up to 16/01/03; full list of members	View PDF Return made up to 16/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2003	363(288)	Director resigned
08 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 8 pages (8 pages)
11 Jan 2002	363s	Return made up to 16/01/02; full list of members	View PDF Return made up to 16/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
04 Dec 2001	AA	Total exemption small company accounts made up to 31 January 2001	View PDF Total exemption small company accounts made up to 31 January 2001 - link opens in a new window - 8 pages (8 pages)
09 Apr 2001	363s	Return made up to 16/01/01; full list of members	View PDF Return made up to 16/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 7 pages (7 pages)
17 Feb 2000	363s	Return made up to 16/01/00; full list of members	View PDF Return made up to 16/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 8 pages (8 pages)
19 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Feb 1999	363s	Return made up to 16/01/99; full list of members	View PDF Return made up to 16/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 1998	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
07 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 1998	88(2)R	Ad 16/03/98--------- £ si 559999@1=559999 £ ic 1/560000	View PDF Ad 16/03/98--------- £ si 559999@1=559999 £ ic 1/560000 - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	123	£ nc 1000/560000 16/03/98	View PDF £ nc 1000/560000 16/03/98 - link opens in a new window - 1 page (1 page)
04 Mar 1998	CERTNM	Company name changed pinco 1012 LIMITED\certificate issued on 05/03/98	View PDF Company name changed pinco 1012 LIMITED\certificate issued on 05/03/98 - link opens in a new window - 2 pages (2 pages)

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