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BRADY CREDIT HOLDING LIMITED

Company number 04033263

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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)
01 Dec 2003 287 Registered office changed on 01/12/03 from: piercy house 7 copthall avenue london EC2R 7NJ
23 Jul 2003 363s Return made up to 13/07/03; full list of members
26 Feb 2003 AA Full accounts made up to 31 October 2002
26 Jul 2002 363s Return made up to 13/07/02; full list of members
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288a New secretary appointed
12 Mar 2002 AA Full accounts made up to 31 October 2001
24 Sep 2001 288a New director appointed
10 Aug 2001 225 Accounting reference date extended from 31/10/00 to 31/10/01
09 Aug 2001 363s Return made up to 13/07/01; full list of members
10 Jul 2001 288a New director appointed
10 Jul 2001 288b Director resigned
03 Oct 2000 288b Director resigned
26 Sep 2000 288a New secretary appointed
26 Sep 2000 225 Accounting reference date shortened from 31/07/01 to 31/10/00
26 Sep 2000 123 Nc inc already adjusted 19/09/00
26 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 2000 288b Secretary resigned
18 Jul 2000 288b Director resigned
18 Jul 2000 288a New secretary appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 287 Registered office changed on 18/07/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
13 Jul 2000 NEWINC Incorporation