BRAY CONTROLS (UK) LIMITED

Company number SC163206

Date	Type	Description	View / Download
18 Jan 2000	AUD	Auditor's resignation	(1 page)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
08 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jul 1999	88(2)R	Ad 29/04/98--------- £ si 106000@1	(2 pages)
08 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Jul 1999	123	£ nc 2000000/2500000 29/04/98	(1 page)
03 Mar 1999	363s	Return made up to 07/02/99; full list of members	(6 pages)
10 Feb 1999	CERTNM	Company name changed bray valve & controls uk LIMITED\certificate issued on 11/02/99 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 Feb 1999	CERTNM	Company name changed\certificate issued on 10/02/99	(2 pages)
13 Aug 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
20 Feb 1998	363s	Return made up to 07/02/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(23 pages)
20 Aug 1997	466(Scot)	Alterations to a floating charge	(8 pages)
01 Aug 1997	287	Registered office changed on 01/08/97 from: 16-18 fountain crescent inchinnan business park inchinnan renfrewshire PA4 9RE	(1 page)
03 Apr 1997	363s	Return made up to 07/02/97; full list of members	(6 pages)
10 Mar 1997	410(Scot)	Partic of mort/charge *	(5 pages)
25 Oct 1996	410(Scot)	Partic of mort/charge *	(5 pages)
22 Oct 1996	88(2)R	Ad 11/06/96--------- £ si 132925@1=132925 £ ic 2/132927	(2 pages)
11 Oct 1996	287	Registered office changed on 11/10/96 from: unit 3 argyll avenue blythswood industrial estate inchinnan road renfrew PA4 0EA	(1 page)
29 May 1996	410(Scot)	Partic of mort/charge *	(6 pages)
06 Mar 1996	288	Secretary resigned	(1 page)
06 Mar 1996	288	Director resigned	(2 pages)
06 Mar 1996	288	New secretary appointed;new director appointed	(1 page)

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