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BRAVO LIMITED

Company number 00722462

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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 Mar 2000 AA Full accounts made up to 30 April 1999
17 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1999 AA Full accounts made up to 30 April 1998
29 Mar 1999 288a New director appointed
01 Mar 1999 363s Return made up to 31/12/98; full list of members
11 Jun 1998 88(2)R Ad 24/04/98--------- £ si 196487@1=196487 £ ic 100/196587
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1998 123 £ nc 100/196587 24/04/98
27 Feb 1998 AA Full accounts made up to 30 April 1997
13 Feb 1998 287 Registered office changed on 13/02/98 from: units 1A/1B learoyd road, mountfield road ind. Est., New romney, kent TN28 8XU
04 Feb 1998 363s Return made up to 31/12/97; no change of members
24 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
17 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 1996 395 Particulars of mortgage/charge
22 Nov 1996 395 Particulars of mortgage/charge
14 Nov 1996 CERTNM Company name changed bailey & swinfen exports LIMITED\certificate issued on 15/11/96
19 Jan 1996 363s Return made up to 31/12/95; full list of members
14 Nov 1995 AA Accounts for a dormant company made up to 30 April 1995
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
22 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994