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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)
15 Aug 1997 88(2) Ad 25/07/97--------- £ si 7500@1=7500 £ ic 7500/15000
15 Aug 1997 123 £ nc 10000/15000 25/07/97
24 Jun 1997 169 £ ic 10000/7500 19/05/97 £ sr 2500@1=2500
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Apr 1997 288c Director's particulars changed
30 Jan 1997 AA Full accounts made up to 30 September 1996
30 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1996 288 New secretary appointed
03 Sep 1996 288 Secretary resigned
20 Aug 1996 395 Particulars of mortgage/charge
09 May 1996 287 Registered office changed on 09/05/96 from: rink road ryde isle of wight PO33 1LP
06 Mar 1996 AA Accounts for a small company made up to 30 September 1995
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Request DocumentAccounts for a small company made up to 30 September 1995
28 Dec 1995 363s Return made up to 31/12/95; full list of members
05 Oct 1995 288 Secretary resigned;new secretary appointed
10 Aug 1995 CERTNM Company name changed island builders (cowes) LIMITED\certificate issued on 11/08/95
07 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1995 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
05 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
05 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
04 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 May 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1993 363s Return made up to 31/12/92; full list 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 31/12/92; full list of members