BRADY CREDIT LIMITED filing history - Find and update company information

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BRADY CREDIT LIMITED

Company number 04016397

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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)
29 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
29 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Sep 2000	123	£ nc 1000/10000000 14/09/00	View PDF £ nc 1000/10000000 14/09/00 - link opens in a new window - 1 page (1 page)
26 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Sep 2000	122	S-div 15/09/00	View PDF S-div 15/09/00 - link opens in a new window - 1 page (1 page)
26 Sep 2000	225	Accounting reference date shortened from 30/06/01 to 31/10/00	View PDF Accounting reference date shortened from 30/06/01 to 31/10/00 - link opens in a new window - 1 page (1 page)
26 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	287	Registered office changed on 21/06/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester lancashire M1 6FR	View PDF Registered office changed on 21/06/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester lancashire M1 6FR - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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