- Company Overview for BRAEHILL LIMITED (SC140740)
- Filing history for BRAEHILL LIMITED (SC140740)
- People for BRAEHILL LIMITED (SC140740)
- Charges for BRAEHILL LIMITED (SC140740)
- More for BRAEHILL LIMITED (SC140740)
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) |
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18 Dec 1995 | AA | Accounts for a small company made up to 30 April 1995 | |
13 Oct 1995 | 363s | Return made up to 16/10/95; full list of members | |
11 Dec 1994 | AA |
Accounts for a small company made up to 30 April 1994
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|
Request DocumentAccounts for a small company made up to 30 April 1994 |
07 Nov 1994 | 363s |
Return made up to 16/10/94; no change of members
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|
Request DocumentReturn made up to 16/10/94; no change of members |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Mar 1994 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
22 Nov 1993 | 123 |
£ nc 100/5000 20/12/92
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Request Document£ nc 100/5000 20/12/92 |
22 Nov 1993 | 88(2)R |
Ad 04/12/92--------- £ si 5000@1
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Request DocumentAd 04/12/92--------- £ si 5000@1 |
22 Nov 1993 | 363s |
Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members |
26 May 1993 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
22 Mar 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
05 Mar 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
17 Feb 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Dec 1992 | 287 |
Registered office changed on 11/12/92 from: hogarth house 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 11/12/92 from: hogarth house 43 queen street edinburgh EH2 3NY |
11 Dec 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
10 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Nov 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
16 Oct 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |