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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)
19 Jan 1994 123 £ nc 2026530/3526531 30/12/93
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 2026530/3526531 30/12/93
14 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1994 244 Delivery ext'd 3 mth 28/02/93
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Request DocumentDelivery ext'd 3 mth 28/02/93
24 May 1993 363s Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
24 May 1993 363(288) Director resigned
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Request DocumentDirector resigned
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 AA Full group accounts made up to 29 February 1992
31 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
31 Jul 1992 363b Return made up to 08/05/92; change of members
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Request DocumentReturn made up to 08/05/92; change of members
31 Jul 1992 363(287) Registered office changed on 31/07/92
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Request DocumentRegistered office changed on 31/07/92
22 Jan 1992 363b Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
22 Jan 1992 88(2)R Ad 05/06/90--------- £ si 1@1=1 £ ic 1983263/1983264
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Request DocumentAd 05/06/90--------- £ si 1@1=1 £ ic 1983263/1983264
22 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1992 AA Full group accounts made up to 3 March 1991
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Request DocumentFull group accounts made up to 3 March 1991
08 Nov 1991 88(2)R Ad 31/10/91--------- £ si 9082@1=9082 £ ic 1974181/1983263
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Request DocumentAd 31/10/91--------- £ si 9082@1=9082 £ ic 1974181/1983263
05 Nov 1991 88(2)R Ad 27/02/91--------- £ si 65000@1=65000 £ ic 1909181/1974181
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Request DocumentAd 27/02/91--------- £ si 65000@1=65000 £ ic 1909181/1974181
25 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1991 288 Director resigned;new director appointed