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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)
24 Jun 1991 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
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1991 287 Registered office changed on 03/04/91 from: 2C nine elms industrial estate kirtling street london SW8 5BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/91 from: 2C nine elms industrial estate kirtling street london SW8 5BP
15 Mar 1991 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
10 Jan 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
04 Sep 1990 88(2)R Ad 03/08/90--------- £ si 1366530@1=1366530 £ ic 542651/1909181
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/08/90--------- £ si 1366530@1=1366530 £ ic 542651/1909181
23 Aug 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Aug 1990 88(2)R Ad 07/08/90--------- £ si 66325@1=66325 £ ic 476326/542651
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/08/90--------- £ si 66325@1=66325 £ ic 476326/542651
21 Aug 1990 88(2)R Ad 03/08/90--------- £ si 316324@1=316324 £ ic 160002/476326
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/08/90--------- £ si 316324@1=316324 £ ic 160002/476326
21 Aug 1990 88(2)R Ad 01/08/90--------- £ si 160000@1=160000 £ ic 2/160002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/90--------- £ si 160000@1=160000 £ ic 2/160002
21 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Aug 1990 123 Nc inc already adjusted 01/08/90
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Request DocumentNc inc already adjusted 01/08/90
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 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
21 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
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1990 287 Registered office changed on 21/08/90 from: finsbury chambers 74-78 finsbury pavement london EC2A 1AT
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Request DocumentRegistered office changed on 21/08/90 from: finsbury chambers 74-78 finsbury pavement london EC2A 1AT
21 Aug 1990 122 Conve 03/08/90
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Request DocumentConve 03/08/90