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BRAMLING CROSS REGISTRATIONS LIMITED

Company number 03886754

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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)
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 88(2)R Ad 24/06/05--------- £ si 1@1=1 £ ic 717/718
12 Jul 2005 88(2)R Ad 24/06/05--------- £ si 17@1=17 £ ic 700/717
05 Jul 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Jun 2005 287 Registered office changed on 10/06/05 from: 6 redwing close worksop nottinghamshire S81 8UR
16 May 2005 288a New director appointed
05 Jan 2005 363s Return made up to 01/12/04; full list of members
23 Jun 2004 AA Accounts for a small company made up to 31 May 2003
05 Jan 2004 363s Return made up to 01/12/03; full list of members
03 Dec 2003 88(2)R Ad 04/11/03--------- £ si 200@1=200 £ ic 500/700
03 Dec 2003 88(2)R Ad 04/11/03--------- £ si 300@1=300 £ ic 200/500
03 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 88(2)R Ad 10/04/03--------- £ si 99@1=99 £ ic 101/200
18 Apr 2003 88(2)R Ad 10/04/03--------- £ si 100@1=100 £ ic 1/101
03 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
27 Feb 2003 287 Registered office changed on 27/02/03 from: green & co 441 gateford road worksop nottinghamshire S81 7BN
25 Jan 2003 288a New secretary appointed
25 Jan 2003 288b Secretary resigned
24 Dec 2002 363s Return made up to 01/12/02; full list of members
27 Oct 2002 288b Secretary resigned
10 Oct 2002 288a New secretary appointed