BRAE GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1023 February 2010 | STRUCK OFF AND DISSOLVED |
| 10/11/0910 November 2009 | FIRST GAZETTE |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: G OFFICE CHANGED 01/08/07 145 LEADENHALL STREET LONDON EC3V 4QT |
| 01/08/071 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS; AMEND |
| 08/09/068 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 MOUNTAINS FARM PHILPOT END DUNMOW ESSEX CM6 1JQ |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 15/12/0415 December 2004 | SHARES AGREEMENT OTC |
| 15/12/0415 December 2004 | NC INC ALREADY ADJUSTED 02/11/04 |
| 15/12/0415 December 2004 | |
| 07/12/047 December 2004 | Resolutions |
| 07/12/047 December 2004 | Resolutions |
| 07/12/047 December 2004 | Resolutions |
| 07/12/047 December 2004 | Resolutions |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/047 December 2004 | Resolutions |
| 07/12/047 December 2004 | Resolutions |
| 29/11/0429 November 2004 | COMPANY NAME CHANGED ANTWIS VENDTEXT LIMITED CERTIFICATE ISSUED ON 29/11/04 |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 1 PARK ROW LEEDS LS1 5AB |
| 10/08/0410 August 2004 | |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED PINCO 2162 LIMITED CERTIFICATE ISSUED ON 23/07/04 |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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