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BRAEMAR DEVELOPMENTS LIMITED

Company number 02186790

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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)
27 Jun 1991 363x Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
13 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
03 Oct 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
13 Feb 1990 363 Return made up to 31/12/88; full list of members
13 Feb 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
02 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
29 Jan 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
01 Dec 1989 PUC 2 Ad 10/12/87--------- £ si 7500@.1=750 £ ic 250/1000
01 Dec 1989 PUC 2 Ad 10/12/87--------- £ si 248@1=248 £ ic 2/250
13 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1989 123 £ nc 100/1000
09 Oct 1989 MEM/ARTS Memorandum and Articles of Association
25 Sep 1989 288 Director resigned;new director appointed
25 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1987 CERTNM Company name changed nevrus (374) LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed nevrus (374) LIMITED\certificate issued on 03/12/87
02 Dec 1987 CERTNM Company name changed\certificate issued on 02/12/87
02 Nov 1987 NEWINC Incorporation