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BRAEDALE ROOFING LIMITED

Company number SC114263

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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)
10 Jul 1997 288a New director appointed
03 Sep 1996 AA Accounts for a small company made up to 31 December 1995
14 May 1996 363s Return made up to 02/05/96; no change of members
24 Nov 1995 410(Scot) Partic of mort/charge *
18 Oct 1995 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
13 Sep 1995 AA Accounts for a small company made up to 31 December 1994
24 May 1995 363s Return made up to 02/05/95; full list of members
15 Mar 1995 287 Registered office changed on 15/03/95 from: 39 dryburgh road wishaw ML2 7JA
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Request DocumentRegistered office changed on 15/03/95 from: 39 dryburgh road wishaw ML2 7JA
03 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
19 May 1994 363s Return made up to 02/05/94; no change of members
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Request DocumentReturn made up to 02/05/94; no change of members
17 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
19 Jul 1993 288 Director resigned
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19 Jul 1993 363s Return made up to 02/05/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 02/05/93; no change of members
03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 363s Return made up to 02/05/92; full list of members
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Request DocumentReturn made up to 02/05/92; full list of members
02 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 May 1991 363a Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
04 Feb 1991 88(2)R Ad 29/12/90--------- £ si 29900@1=29900 £ ic 100/30000
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Request DocumentAd 29/12/90--------- £ si 29900@1=29900 £ ic 100/30000
04 Feb 1991 123 Nc inc already adjusted 28/12/90
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Request DocumentNc inc already adjusted 28/12/90
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
28 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12