BRANXHOLME LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2018-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
Information sheet re S.751(1)
2018-02-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-25 · Name Change
Certificate of Change of Name
2017-10-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-08-08 · Name Change
Certificate of Change of Name
2007-08-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-07-13 · Name Change
Certificate of Change of Name
2007-07-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-14 · Name Change
Certificate of Change of Name
2005-06-14 · Name Change
Certificate of Change of Name
2005-02-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-14 · Director/Secretary Change
Certificate of Change of Name
2004-11-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-02-04 · Name Change
(E)Special resolution for change of name
2004-02-04 · Other
Certificate of Incorporation on Change of Name
2003-12-15 · Name Change
(E)Special resolution for change of name
2003-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-26 · Name Change
(E)Special resolution for change of name
2003-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-07-30 · Name Change
(E)Special resolution for change of name
2003-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-07-02 · Name Change
(E)Special resolution for change of name
2003-07-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-22 · Name Change
(E)Special resolution for change of name
2003-01-22 · Other
Certificate of Incorporation on Change of Name
2002-08-28 · Name Change
(E)Special resolution for change of name
2002-08-28 · Other
Certificate of Incorporation on Change of Name
2002-08-07 · Name Change
(E)Special resolution for change of name
2002-08-07 · Other
Certificate of Incorporation on Change of Name
2002-05-03 · Name Change
(E)Special resolution for change of name
2002-05-03 · Other
Certificate of Incorporation on Change of Name
2002-02-22 · Name Change
(E)Special resolution for change of name
2002-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-24 · Name Change
(E)Special resolution for change of name
2001-10-24 · Other
Certificate of Incorporation on Change of Name
2001-08-15 · Name Change
(E)Special resolution for change of name
2001-08-15 · Other
Certificate of Incorporation on Change of Name
2001-01-19 · Name Change
(E)Special resolution for change of name
2001-01-19 · Other
(E)Special resolution for change of name
2000-06-30 · Other
Certificate of Incorporation on Change of Name
2000-06-30 · Name Change
(E)Special resolution for change of name
2000-06-19 · Other
Certificate of Incorporation on Change of Name
2000-06-19 · Name Change
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
Certificate of Incorporation on Change of Name
1999-12-24 · Name Change
(E)Special resolution for change of name
1999-12-24 · Other
Certificate of Incorporation on Change of Name
1999-11-08 · Name Change
(E)Special resolution for change of name
1999-11-08 · Other
(E)Special resolution
1999-11-03 · Other
(E)Statutory declaration (Dormant company)
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-06 · Other
(E)Notice of Cessation of Registered Office
1999-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-08-22 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-14 · Other
(E)Memorandum & Articles of Association
1998-08-14 · Memorandum & Articles
Certificate of Incorporation
1998-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| Information sheet re S.751(1) | Other | 2018-02-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-25 | |
| Certificate of Change of Name | Name Change | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-08 | |
| Certificate of Change of Name | Name Change | 2007-08-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-13 | |
| Certificate of Change of Name | Name Change | 2007-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-14 | |
| Certificate of Change of Name | Name Change | 2005-06-14 | |
| Certificate of Change of Name | Name Change | 2005-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-14 | |
| Certificate of Change of Name | Name Change | 2004-11-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-04 | |
| (E)Special resolution for change of name | Other | 2004-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-15 | |
| (E)Special resolution for change of name | Other | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-26 | |
| (E)Special resolution for change of name | Other | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-30 | |
| (E)Special resolution for change of name | Other | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-02 | |
| (E)Special resolution for change of name | Other | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-22 | |
| (E)Special resolution for change of name | Other | 2003-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-28 | |
| (E)Special resolution for change of name | Other | 2002-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-07 | |
| (E)Special resolution for change of name | Other | 2002-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-03 | |
| (E)Special resolution for change of name | Other | 2002-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-22 | |
| (E)Special resolution for change of name | Other | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-24 | |
| (E)Special resolution for change of name | Other | 2001-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-15 | |
| (E)Special resolution for change of name | Other | 2001-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-19 | |
| (E)Special resolution for change of name | Other | 2001-01-19 | |
| (E)Special resolution for change of name | Other | 2000-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-30 | |
| (E)Special resolution for change of name | Other | 2000-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-12-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-08 | |
| (E)Special resolution for change of name | Other | 1999-11-08 | |
| (E)Special resolution | Other | 1999-11-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-22 | |
| (E)Declaration of Compliance | Other | 1998-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-14 | |
| Certificate of Incorporation | Incorporation | 1998-08-14 |
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