BRACKNELL (123) LIMITED

Company number 02499732

Date	Type	Description	View / Download
11 Jul 1996	287	Registered office changed on 11/07/96 from: 20 nelson way yorktown camberley surrey, GU15 3DW	(1 page)
08 Jul 1996	CERTNM	Company name changed sock shop holdings LIMITED\certificate issued on 09/07/96	(2 pages)
13 Jun 1996	405(1)	Appointment of receiver/manager	(1 page)
21 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Apr 1996	AA	Full group accounts made up to 28 January 1995	(22 pages)
27 Feb 1996	395	Particulars of mortgage/charge	(16 pages)
19 Feb 1996	288	Director resigned	(2 pages)
06 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 1996	363s	Return made up to 08/05/95; no change of members	(4 pages)
29 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
25 Jan 1996	225(1)	Accounting reference date shortened from 31/01 to 26/01	(1 page)
24 Oct 1995	AA	Full group accounts made up to 26 February 1994	(22 pages)
06 Oct 1995	288	Director resigned	(2 pages)
03 Oct 1995	288	Secretary's particulars changed	(1 page)
07 Jul 1995	225(2)	Accounting reference date shortened from 28/02 to 31/01
05 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
10 Apr 1995	288	Director resigned	(2 pages)
06 Apr 1995	288	New director appointed	(4 pages)
06 Apr 1995	288	New director appointed	(3 pages)