BRAYBANK ESTATES LIMITED

Company number 03539408

Date	Type	Description	View / Download
21 Nov 2001	287	Registered office changed on 21/11/01 from: beechey house 87 church road crowthorne berkshire RG45 7AW	(1 page)
21 Nov 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	363s	Return made up to 02/04/01; full list of members	(13 pages)
18 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
12 Feb 2001	88(2)R	Ad 18/12/00--------- £ si 1@3690=3690 £ ic 210330/214020	(2 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
26 Apr 2000	363s	Return made up to 02/04/00; full list of members 363(288) ‐ Director resigned	(14 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
14 Dec 1999	395	Particulars of mortgage/charge	(5 pages)
27 Oct 1999	363a	Return made up to 02/04/99; full list of members	(12 pages)
20 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
22 Sep 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
02 Jul 1999	288b	Secretary resigned	(1 page)
02 Jul 1999	288a	New secretary appointed	(2 pages)
03 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Dec 1998	123	Nc inc already adjusted 26/11/98	(1 page)
02 Dec 1998	122	Conso s-div 26/11/98	(1 page)
02 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
02 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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