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BRABON PROPERTIES LIMITED

Company number 03810356

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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)
02 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/02/00 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
02 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/02/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 21/02/00 - link opens in a new window - 1 page (1 page)
01 Feb 2000	CERTNM	Company name changed abovemark builders LIMITED\certificate issued on 02/02/00	View PDF Company name changed abovemark builders LIMITED\certificate issued on 02/02/00 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	88(2)R	Ad 19/01/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 19/01/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
28 Jan 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	View PDF Accounting reference date extended from 31/07/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
25 Jan 2000	287	Registered office changed on 25/01/00 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 25/01/00 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
20 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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