BRANFILL INVESTMENTS LIMITED — Filings & Documents (105)

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(E)Final statement of accounts

1992-02-26 · Other

(E)Return of final meeting

1992-02-26 · Other

(E)Special resolution

1992-02-26 · Other

(E)Notice of registered office and any change thereof

1991-10-25 · Address Change

(E)Declaration of solvency

1991-10-21 · Other

(E)Ordinary resolution

1991-10-21 · Other

(E)Notice of appointment of liquidators

1991-10-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-20 · Director/Secretary Change

(E)Annual return

1991-08-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-18 · Director/Secretary Change

(E)Annual return

1990-07-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-07 · Director/Secretary Change

(E)Annual return

1989-07-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-20 · Director/Secretary Change

(E)Special resolution

1988-08-04 · Other

(E)Annual return

1988-07-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-01 · Director/Secretary Change

(E)Annual return

1987-07-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-03 · Director/Secretary Change

(E)Annual return

1986-09-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-12-23 · Address Change

(E)Annual return

1985-08-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-17 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-09-26 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1984-09-20 · Other

(E)FVIIIA - Notice of situation of minute books

1984-09-20 · Other

(E)FVIIIA - Notice of situation of minute books

1984-09-20 · Other

(E)Annual return

1984-07-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-10-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-19 · Other

(E)Annual return

1983-08-16 · Annual Return

(E)Annual return

1982-08-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-10-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-04 · Other

(E)Annual return

1981-06-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-17 · Other

(E)Annual return

1980-08-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-06 · Other

(E)Annual return

1979-06-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-08 · Other

(E)Notice of registered office and any change thereof

1978-12-06 · Address Change

(E)Annual return

1978-11-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-09 · Other

(E)Annual return

1977-09-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-03 · Other

(E)Statutory Declaration

1977-04-26 · Other

(E)Amended document

1977-04-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-01 · Other

(E)FIB - Return of allotments

1976-12-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-30 · Other

(E)Annual return

1976-11-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-08-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-12 · Other

(E)Annual return

1975-11-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-01 · Other

(E)Annual return

1974-09-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-05 · Other

(E)Annual return

1974-02-08 · Annual Return

(E)FIB - Return of allotments

1974-01-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-02 · Other

(E)Notice of registered office and any change thereof

1973-12-13 · Address Change

(E)FIII - Notice of increase in nominal capital

1973-11-16 · Other

(E)Ordinary resolution

1973-11-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-13 · Other

(E)Notice of registered office and any change thereof

1973-07-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-10 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-02-26
(E)Return of final meeting	Other	1992-02-26
(E)Special resolution	Other	1992-02-26
(E)Notice of registered office and any change thereof	Address Change	1991-10-25
(E)Declaration of solvency	Other	1991-10-21
(E)Ordinary resolution	Other	1991-10-21
(E)Notice of appointment of liquidators	Other	1991-10-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-20
(E)Annual return	Annual Return	1991-08-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-18
(E)Annual return	Annual Return	1990-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-07
(E)Annual return	Annual Return	1989-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-20
(E)Special resolution	Other	1988-08-04
(E)Annual return	Annual Return	1988-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-01
(E)Annual return	Annual Return	1987-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-03
(E)Annual return	Annual Return	1986-09-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-10
(E)Notice of registered office and any change thereof	Address Change	1985-12-23
(E)Annual return	Annual Return	1985-08-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-26
(E)FVIIC - Notice of situation of register of members	Other	1984-09-20
(E)FVIIIA - Notice of situation of minute books	Other	1984-09-20
(E)FVIIIA - Notice of situation of minute books	Other	1984-09-20
(E)Annual return	Annual Return	1984-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-19
(E)Annual return	Annual Return	1983-08-16
(E)Annual return	Annual Return	1982-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-04
(E)Annual return	Annual Return	1981-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-17
(E)Annual return	Annual Return	1980-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-06
(E)Annual return	Annual Return	1979-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-08
(E)Notice of registered office and any change thereof	Address Change	1978-12-06
(E)Annual return	Annual Return	1978-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-09
(E)Annual return	Annual Return	1977-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-03
(E)Statutory Declaration	Other	1977-04-26
(E)Amended document	Other	1977-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-01
(E)FIB - Return of allotments	Other	1976-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-30
(E)Annual return	Annual Return	1976-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-12
(E)Annual return	Annual Return	1975-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-01
(E)Annual return	Annual Return	1974-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-05
(E)Annual return	Annual Return	1974-02-08
(E)FIB - Return of allotments	Other	1974-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-02
(E)Notice of registered office and any change thereof	Address Change	1973-12-13
(E)FIII - Notice of increase in nominal capital	Other	1973-11-16
(E)Ordinary resolution	Other	1973-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-13
(E)Notice of registered office and any change thereof	Address Change	1973-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-10

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