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BRAEHILL LIMITED

Company number SC140740

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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 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
22 Nov 1993 123 £ nc 100/5000 20/12/92
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Request Document£ nc 100/5000 20/12/92
22 Nov 1993 88(2)R Ad 04/12/92--------- £ si 5000@1
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Request DocumentAd 04/12/92--------- £ si 5000@1
22 Nov 1993 363s Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
26 May 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
22 Mar 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
05 Mar 1993 410(Scot) Partic of mort/charge *
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17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Dec 1992 288 New director appointed
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11 Dec 1992 287 Registered office changed on 11/12/92 from: hogarth house 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 11/12/92 from: hogarth house 43 queen street edinburgh EH2 3NY
11 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Nov 1992 288 Director resigned
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10 Nov 1992 288 Secretary resigned
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16 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation