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BRAY LEINO RESEARCH LIMITED

Company number 02099933

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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)
22 May 2000 AA Accounts for a small company made up to 31 December 1999
08 Mar 2000 288b Director resigned
04 Jan 2000 363s Return made up to 18/12/99; full list of members
04 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1999 288a New secretary appointed
17 Nov 1999 288b Secretary resigned
10 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 1999 AA Accounts for a small company made up to 31 December 1998
14 Dec 1998 363s Return made up to 18/12/98; full list of members
10 Nov 1998 288c Director's particulars changed
10 Nov 1998 288c Director's particulars changed
05 Jun 1998 AA Full accounts made up to 31 December 1997
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
29 Dec 1997 363s Return made up to 18/12/97; no change of members
28 May 1997 288a New director appointed
01 May 1997 AA Full accounts made up to 31 December 1996
06 Jan 1997 363s Return made up to 18/12/96; change of members
10 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Nov 1996 88(2)R Ad 20/09/96--------- £ si 8800@1=8800 £ ic 960/9760
10 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Nov 1996 123 £ nc 6000/20000 22/08/96
06 Nov 1996 225(1) Accounting reference date shortened from 30/04 to 31/12