BRAYWAY LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2003-12-19 · Other
(E)Information sheet re S.291(5)
2003-08-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-16 · Other
(E)Memorandum of satisfaction
1996-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-12 · Memorandum & Articles
(E)Annual return
1996-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-27 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Court order under s.86
1993-03-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-10 · Other
(E)Certificate of Registration of Charge
1993-03-10 · Charges
(E)Notice of registered office and any change thereof
1993-01-29 · Address Change
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Annual return
1992-01-15 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-28 · Other
(E)Certificate of Registration of Charge
1989-04-28 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Ordinary resolution
1989-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-04 · Other
(E)FIB - Return of allotments
1989-01-04 · Other
(E)Resignation letter from directors or secretaries
1988-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Special resolution
1988-06-07 · Other
Certificate of Incorporation on Change of Name
1988-06-07 · Name Change
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)FIB - Return of allotments
1988-06-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-25 · Memorandum & Articles
(E)Statutory Declaration
1988-03-25 · Other
Certificate of Incorporation
1988-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-12-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-27 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Court order under s.86 | Other | 1993-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1989-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-04 | |
| (E)FIB - Return of allotments | Other | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Special resolution | Other | 1988-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)FIB - Return of allotments | Other | 1988-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-25 | |
| (E)Statutory Declaration | Other | 1988-03-25 | |
| Certificate of Incorporation | Incorporation | 1988-03-25 |
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