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BRUSH ELECTRICAL MACHINES LIMITED

Company number 00111849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1993 287 Registered office changed on 23/11/93 from: falcon works loughborough leicestershire LE11 1HJ
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Request DocumentRegistered office changed on 23/11/93 from: falcon works loughborough leicestershire LE11 1HJ
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Aug 1993 403a Declaration of satisfaction of mortgage/charge
22 Jun 1993 363s Return made up to 30/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/05/93; full list of members
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1992 363b Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jul 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Jun 1991 363b Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
18 Jun 1991 363(287) Registered office changed on 18/06/91
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Request DocumentRegistered office changed on 18/06/91
16 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Jul 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
21 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jul 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
28 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1989 288 Director resigned
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Request DocumentDirector resigned