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HUNTING - BRAE LIMITED

Company number 02489301

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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)
16 Apr 1993 123 £ nc 100/11000000 25/03/93
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£ nc 100/11000000 25/03/93
03 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Apr 1992 363s Return made up to 05/04/92; no change of members
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Request DocumentReturn made up to 05/04/92; no change of members
13 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1991 AA Full accounts made up to 31 December 1990
28 May 1991 363a Return made up to 05/04/91; 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 05/04/91; full list of members
12 Nov 1990 88(2)R Ad 07/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 07/09/90--------- £ si 98@1=98 £ ic 2/100
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jun 1990 287 Registered office changed on 08/06/90 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 08/06/90 from: inveresk house 1 aldwych london WC2R 0HF
08 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1990 CERTNM Company name changed intercede 802 LIMITED\certificate issued on 01/06/90
05 Apr 1990 NEWINC Incorporation