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W.H. BRADING & SON LTD

Company number 01548859

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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)
06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2002 155(6)a Declaration of assistance for shares acquisition
27 Dec 2001 AA Accounts for a small company made up to 30 September 2001
13 Dec 2001 395 Particulars of mortgage/charge
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director resigned
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 AA Accounts for a small company made up to 30 September 2000
02 Jan 2001 363s Return made up to 20/12/00; full list of members
08 Nov 2000 288b Director resigned
27 Sep 2000 288b Director resigned
19 Apr 2000 288b Secretary resigned
19 Apr 2000 288a New secretary appointed
13 Mar 2000 AA Accounts for a small company made up to 30 September 1999
08 Feb 2000 288a New director appointed
23 Dec 1999 363s Return made up to 31/12/99; full list of members
23 Dec 1999 288b Secretary resigned
05 Oct 1999 288a New secretary appointed
02 Mar 1999 AA Full accounts made up to 30 September 1998
20 Jan 1999 363s Return made up to 31/12/98; full list of members
12 Jan 1998 AA Full accounts made up to 30 September 1997
12 Jan 1998 363s Return made up to 31/12/97; full list of members
15 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1997 88(3) Particulars of contract relating to shares