Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRAIFORM (UK) LIMITED

Company number 03817289

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
31 Jan 2003 287 Registered office changed on 31/01/03 from: minter ellison 20 lincolns inn fields london WC2A 3ED
29 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 88(2)R Ad 11/07/02--------- £ si 20000000@1=20000000 £ ic 98155111/118155111
12 Jun 2002 88(2)R Ad 21/12/01--------- £ si 5051970@1=5051970 £ ic 93103141/98155111
02 May 2002 AA Group of companies' accounts made up to 30 June 2001
04 Dec 2001 88(2)R Ad 29/10/01--------- £ si 33343139@1=33343139 £ ic 59760002/93103141
13 Sep 2001 363s Return made up to 27/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 Aug 2001 88(2)R Ad 30/07/01--------- £ si 15000000@1=15000000 £ ic 44760002/59760002
12 Jul 2001 288b Secretary resigned
12 Jul 2001 88(2)R Ad 28/06/01--------- £ si 10000000@1=10000000 £ ic 34760002/44760002
04 May 2001 88(2)R Ad 30/03/01--------- £ si 34760000@1=34760000 £ ic 2/34760002
04 May 2001 123 Nc inc already adjusted 30/03/01
04 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2001 AA Full accounts made up to 30 June 2000
02 Apr 2001 288a New secretary appointed
22 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
  • 363(288) ‐ Director's particulars changed
05 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
05 Jan 2000 288a New director appointed
05 Jan 2000 288a New director appointed
07 Sep 1999 225 Accounting reference date shortened from 31/07/00 to 30/06/00
02 Aug 1999 287 Registered office changed on 02/08/99 from: 1 mitchell lane bristol BS1 6BU
02 Aug 1999 288a New director appointed