BRAEHEAD FOODS LIMITED

Company number SC193995

Date	Type	Description	View / Download
25 Mar 2002	363s	Return made up to 04/03/02; full list of members	(6 pages)
28 Feb 2002	410(Scot)	Partic of mort/charge *	(5 pages)
28 Feb 2002	88(2)R	Ad 07/02/02--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288b	Director resigned	(1 page)
10 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
27 Mar 2001	363s	Return made up to 04/03/01; full list of members	(6 pages)
23 Sep 2000	288a	New secretary appointed	(2 pages)
31 Aug 2000	288b	Secretary resigned	(2 pages)
05 Jul 2000	410(Scot)	Partic of mort/charge *	(6 pages)
23 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
23 Jun 2000	88(2)R	Ad 31/03/00--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
07 Apr 2000	363s	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Apr 1999	CERTNM	Company name changed acredale LIMITED\certificate issued on 19/04/99	(2 pages)
03 Apr 1999	288a	New secretary appointed	(2 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	287	Registered office changed on 18/03/99 from: 11 portland road kilmarnock ayrshire KA1 2BT	(1 page)
12 Mar 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
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1999	123	£ nc 100/30000 10/03/99	(1 page)
11 Mar 1999	287	Registered office changed on 11/03/99 from: 14 mitchell lane glasgow G1 3NU	(1 page)
11 Mar 1999	288b	Secretary resigned	(1 page)
11 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	NEWINC	Incorporation	(16 pages)