BRAISHFIELD MANOR ESTATE LIMITED

Company number SC059221

Date	Type	Description	View / Download
17 Oct 1996	88(2)R	Ad 31/07/96--------- £ si 80000@1=80000 £ ic 100000/180000	(2 pages)
17 Oct 1996	123	Nc inc already adjusted 31/07/96	(1 page)
17 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
17 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Aug 1996	CERTNM	Company name changed earlsgate properties LIMITED\certificate issued on 21/08/96	(2 pages)
01 Aug 1996	AA	Accounts made up to 31 January 1996	(12 pages)
16 Nov 1995	363s	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned	(4 pages)
01 Aug 1995	AA	Accounts for a small company made up to 31 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
28 Nov 1994	363s	Return made up to 26/10/94; no change of members 363(288) ‐ Director's particulars changed 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
09 Sep 1994	AA	Accounts for a small company made up to 31 January 1994 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
25 Nov 1993	363s	Return made up to 26/10/93; full list of members 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
31 Aug 1993	AA	Accounts for a small company made up to 31 January 1993 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
14 Dec 1992	363s	Return made up to 26/10/92; no change of members 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
16 Sep 1992	AA	Accounts for a small company made up to 31 January 1992 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
16 Dec 1991	363	Return made up to 26/10/91; no change of members 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
10 Sep 1991	AA	Accounts for a small company made up to 31 January 1991 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
06 Feb 1991	363	Return made up to 13/12/90; full list of members 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
31 Oct 1990	AA	Accounts for a small company made up to 31 January 1990 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
26 Jan 1990	AA	Accounts for a small company made up to 31 January 1989 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
26 Jan 1990	363	Return made up to 26/10/89; full list of members 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
09 Jun 1989	287	Registered office changed on 09/06/89 from: earlsgate house st. Ninians road stirling FK8 2HE 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