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R.A.BRAND & CO.LIMITED

Company number 00437754

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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)
05 Nov 1994 AA Full group accounts made up to 31 December 1993
01 Nov 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director resigned
21 Sep 1994 288 Director resigned
08 Sep 1994 395 Particulars of mortgage/charge
26 May 1994 288 New director appointed
28 Jan 1994 363b Return made up to 30/09/93; full list of members
21 Jan 1994 AA Full group accounts made up to 31 December 1992
01 Dec 1993 363b Return made up to 30/09/92; full list of members; amend
27 Jul 1993 288 New director appointed
09 Mar 1993 288 Director resigned
17 Nov 1992 288 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
17 Nov 1992 288 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
10 Nov 1992 AA Full group accounts made up to 31 December 1991
10 Nov 1992 363s Return made up to 30/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1992 288 Director resigned
04 Mar 1992 288 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
20 Feb 1992 123 Nc inc already adjusted 20/12/91
20 Feb 1992 88(2)R Ad 20/12/91--------- £ si 5000000@1=5000000 £ ic 315726/5315726
20 Feb 1992 122 Conso 20/12/91
20 Feb 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
03 Oct 1991 363a Return made up to 30/09/91; full list of members
22 Aug 1991 AA Full group accounts made up to 31 December 1990
20 Aug 1991 403a Declaration of satisfaction of mortgage/charge