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T.J.BRAYBON & SON LIMITED

Company number 00269384

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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)
13 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Aug 2001 288c Secretary's particulars changed
10 Apr 2001 363s Return made up to 17/03/01; full list of members
26 Feb 2001 288a New secretary appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288b Director resigned
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/00
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Request DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/12/00
29 Sep 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 363s Return made up to 17/03/00; full list of members
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Director resigned
30 Mar 1999 363a Return made up to 17/03/99; 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 DocumentReturn made up to 17/03/99; no change of members
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Mar 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Mar 1999 288a New director appointed
05 Mar 1999 288b Director resigned