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BRAITHWAITE ENGINEERS LIMITED

Company number 02193090

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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)
25 Nov 1993 288 Director resigned
03 Jun 1993 403a Declaration of satisfaction of mortgage/charge
08 Mar 1993 AA Full accounts made up to 30 June 1992
23 Feb 1993 363s Return made up to 18/02/93; full list of members
  • 363(287) ‐ Registered office changed on 23/02/93
  • 363(288) ‐ Director's particulars changed
21 Feb 1992 363s Return made up to 18/02/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
15 May 1991 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
28 Feb 1991 363a Return made up to 18/02/91; no change of members
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Request DocumentReturn made up to 18/02/91; no change of members
23 Mar 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
13 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
19 May 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
10 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
28 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1988 PUC 2 Wd 26/01/88 ad 04/01/88--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 26/01/88 ad 04/01/88--------- £ si 99998@1=99998 £ ic 2/100000
16 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Jan 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Jan 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed