BRACKNELL LIMITED — Filings & Documents (37)

(E)Information sheet re s.290A(2)

1987-12-31 · Other

(E)Information sheet re s.290A(3)

1987-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1987-09-11 · Other

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

1987-09-01 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1987-09-01 · Other

(E)FIXA - Notice of resignation of director or secretary

1987-09-01 · Other

(E)FIXA - Notice of resignation of director or secretary

1987-09-01 · Other

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

1987-03-23 · Director/Secretary Change

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

1987-03-23 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-03-23 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1987-02-11 · Other

(E)FIXA - Notice of resignation of director or secretary

1987-02-11 · Other

(E)Annual return

1986-02-28 · Annual Return

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

1986-01-27 · Director/Secretary Change

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

1985-04-04 · Director/Secretary Change

(E)Annual return

1985-02-15 · Annual Return

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

1984-11-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-08-31 · Address Change

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

1984-08-31 · Other

(E)Annual return

1984-03-13 · Annual Return

(E)Annual return

1983-03-31 · Annual Return

(E)Annual return

1982-04-16 · Annual Return

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

1981-09-29 · Other

(E)Notice of registered office and any change thereof

1981-07-30 · Address Change

(E)Annual return

1981-01-22 · Annual Return

(E)Annual return

1980-02-20 · Annual Return

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

1979-04-23 · Other

(E)Annual return

1979-02-07 · Annual Return

(E)Notice of registered office and any change thereof

1979-01-05 · Address Change

(E)Annual return

1978-01-31 · Annual Return

(E)Special resolution

1977-06-30 · Other

(E)Notice of registered office and any change thereof

1977-05-03 · Address Change

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

1977-05-03 · Other

(E)Special resolution

1977-05-03 · Other

(E)Memorandum & Articles of Association

1977-02-04 · Memorandum & Articles

(E)Statutory Declaration

1977-02-04 · Other

Certificate of Incorporation

1977-02-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1987-12-31
(E)Information sheet re s.290A(3)	Other	1987-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1987-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-01
(E)FIXA - Notice of resignation of director or secretary	Other	1987-09-01
(E)FIXA - Notice of resignation of director or secretary	Other	1987-09-01
(E)FIXA - Notice of resignation of director or secretary	Other	1987-09-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-23
(E)FIXA - Notice of resignation of director or secretary	Other	1987-02-11
(E)FIXA - Notice of resignation of director or secretary	Other	1987-02-11
(E)Annual return	Annual Return	1986-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-04
(E)Annual return	Annual Return	1985-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-30
(E)Notice of registered office and any change thereof	Address Change	1984-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-31
(E)Annual return	Annual Return	1984-03-13
(E)Annual return	Annual Return	1983-03-31
(E)Annual return	Annual Return	1982-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-29
(E)Notice of registered office and any change thereof	Address Change	1981-07-30
(E)Annual return	Annual Return	1981-01-22
(E)Annual return	Annual Return	1980-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-23
(E)Annual return	Annual Return	1979-02-07
(E)Notice of registered office and any change thereof	Address Change	1979-01-05
(E)Annual return	Annual Return	1978-01-31
(E)Special resolution	Other	1977-06-30
(E)Notice of registered office and any change thereof	Address Change	1977-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-03
(E)Special resolution	Other	1977-05-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-02-04
(E)Statutory Declaration	Other	1977-02-04
Certificate of Incorporation	Incorporation	1977-02-04

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