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BRAMLEY HOUSE LIMITED

Company number 05105345

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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 May 2005 363s Return made up to 19/04/05; full list of members
30 Apr 2005 395 Particulars of mortgage/charge
05 Jul 2004 88(2)R Ad 30/04/04-04/06/04 £ si 349900@1=349900 £ ic 100/350000
05 Jul 2004 123 Nc inc already adjusted 30/04/04
05 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2004 88(2)R Ad 19/04/04--------- £ si 99@1=99 £ ic 1/100
18 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2004 288a New secretary appointed;new director appointed
18 May 2004 288a New director appointed
30 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Secretary resigned
19 Apr 2004 NEWINC Incorporation