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BRACKNELL (123) LIMITED

Company number 02499732

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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 Jan 1995 88(2)R Ad 31/03/94--------- £ si 100@.01
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Request DocumentAd 31/03/94--------- £ si 100@.01
16 Jan 1995 88(2)R Ad 21/10/94--------- £ si 3875890@1=3875890 £ ic 3493265/7369155
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Request DocumentAd 21/10/94--------- £ si 3875890@1=3875890 £ ic 3493265/7369155
03 Jan 1995 244 Delivery ext'd 3 mth 28/02/94
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Request DocumentDelivery ext'd 3 mth 28/02/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1994 123 £ nc 3526531/7402421 21/10/94
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Request Document£ nc 3526531/7402421 21/10/94
06 Sep 1994 288 New secretary appointed;new director appointed
06 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Jun 1994 AA Full group accounts made up to 27 February 1993
10 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1994 363s Return made up to 08/05/94; no change of members
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 88(2)R Ad 30/12/93--------- £ si 1500000@1=1500000 £ ic 1993265/3493265
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Request DocumentAd 30/12/93--------- £ si 1500000@1=1500000 £ ic 1993265/3493265
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions