BRAMPTON SECURITIES LIMITED

Company number 02449912

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
13 Dec 1994	363s	Return made up to 06/12/94; full list of members	(9 pages)
16 Dec 1993	288	Director's particulars changed	(2 pages)
16 Dec 1993	363s	Return made up to 06/12/93; change of members	(9 pages)
14 Dec 1993	AA	Full accounts made up to 31 March 1993	(12 pages)
25 Mar 1993	88(3)	Particulars of contract relating to shares	(3 pages)
25 Mar 1993	88(2)R	Ad 04/01/93--------- £ si 2000000@.1=200000 £ ic 149501/349501	(4 pages)
25 Mar 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1993	88(2)R	Ad 04/01/93--------- £ si 2449950@.01=24499 £ ic 125002/149501 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(7 pages)
24 Mar 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
24 Mar 1993	122	Conve 04/01/93	(1 page)
17 Mar 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 1993	363s	Return made up to 06/12/92; no change of members	(6 pages)
17 Jul 1992	288	Director resigned;new director appointed	(3 pages)
11 Jun 1992	AA	Full accounts made up to 31 March 1992	(10 pages)
08 Apr 1992	AA	Full accounts made up to 31 March 1991	(11 pages)
13 Feb 1992	287	Registered office changed on 13/02/92 from: 136, high street, newcastle under lyme, staffs. ST5 1PP	(1 page)
13 Dec 1991	363b	Return made up to 06/12/91; full list of members	(8 pages)
23 Jul 1991	363a	Return made up to 30/11/90; full list of members	(9 pages)
11 Jul 1991	88(2)R	Ad 11/01/91--------- £ si 125000@1=125000 £ ic 2/125002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1991	123	Nc inc already adjusted 08/01/91	(1 page)
11 Jul 1991	122	S-div 11/03/91	(1 page)
11 Jul 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)