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CMB BRAMPTON WEST END LIMITED

Company number 04199630

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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)
20 Apr 2006 363a Return made up to 12/04/06; full list of members
10 Jan 2006 MA Memorandum and Articles of Association
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005 AA Full accounts made up to 30 November 2004
07 Oct 2005 244 Delivery ext'd 3 mth 30/11/04
19 Apr 2005 363a Return made up to 12/04/05; full list of members
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288a New secretary appointed
24 Dec 2004 AA Full accounts made up to 30 November 2003
08 Dec 2004 122 £ ic 2417964/2017964 25/11/04 £ sr 400000@1=400000
08 Dec 2004 88(2)R Ad 24/11/04--------- £ si 400000@1=400000 £ ic 2017964/2417964
15 Nov 2004 122 £ ic 2417964/2017964 28/10/04 £ sr 400000@1.00=400000
12 Nov 2004 88(2)R Ad 27/10/04--------- £ si 400000@1=400000 £ ic 2017964/2417964
26 Oct 2004 122 £ ic 2417964/2017964 30/09/04 £ sr 400000@1=400000
18 Oct 2004 88(2)R Ad 29/09/04--------- £ si 400000@1=400000 £ ic 2017964/2417964
07 Oct 2004 122 £ nc 3951000/3551000 17/09/04
30 Sep 2004 88(2)R Ad 15/09/04--------- £ si 400000@1=400000 £ ic 1617964/2017964
14 Sep 2004 244 Delivery ext'd 3 mth 30/11/03
22 Apr 2004 363a Return made up to 12/04/04; full list of members
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288a New secretary appointed
09 Jan 2004 123 Nc inc already adjusted 17/11/03
09 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital