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BRIGGS BROS.(SILSDEN)LIMITED

Company number 00148573

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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)
02 Feb 2006 363s Return made up to 04/01/06; no change of members
02 Sep 2005 AA Accounts for a small company made up to 30 June 2005
15 Feb 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/acquistion/gt 10/11/04
23 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2004 395 Particulars of mortgage/charge
15 Sep 2004 AA Accounts for a small company made up to 30 June 2004
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Jan 2004 363s Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2003 AA Accounts for a small company made up to 30 June 2003
10 Jan 2003 363s Return made up to 04/01/03; full list of members
06 Nov 2002 AA Accounts for a small company made up to 30 June 2002
08 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2001 AA Accounts for a small company made up to 30 June 2001
08 Jan 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Oct 2000 AA Accounts for a small company made up to 30 June 2000
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2000 88(2)R Ad 08/11/99--------- £ si 42999@1
22 Feb 2000 123 Nc inc already adjusted 08/11/99