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BRUSH HOLDINGS LIMITED

Company number 00164945

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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)
04 Feb 1992 288 New director appointed
12 Dec 1991 287 Registered office changed on 12/12/91 from: stoney royd halifax west yorkshire HX3 9HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/12/91 from: stoney royd halifax west yorkshire HX3 9HP
27 Nov 1991 403a Declaration of satisfaction of mortgage/charge
22 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 AA Full group accounts made up to 31 March 1991
30 Oct 1991 363x Return made up to 30/08/91; bulk list available separately
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Request DocumentReturn made up to 30/08/91; bulk list available separately
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1991 288 New director appointed
17 May 1991 288 New director appointed
17 Dec 1990 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Dec 1990 OC Cancellation share premium
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Request DocumentCancellation share premium
07 Dec 1990 288 New director appointed
14 Sep 1990 AA Full group accounts made up to 31 March 1990
14 Sep 1990 363 Return made up to 30/08/90; bulk list available separately
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Jul 1990 PUC3O Ad 10/11/87--------- £ si 3192381@.1
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Request DocumentAd 10/11/87--------- £ si 3192381@.1
26 Jul 1990 PUC3O Ad 08/01/88--------- £ si 1418463@.1
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Request DocumentAd 08/01/88--------- £ si 1418463@.1
26 Jul 1990 PUC3O Ad 10/11/87--------- £ si 458217@.1
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Request DocumentAd 10/11/87--------- £ si 458217@.1
26 Jul 1990 PUC3O Ad 10/11/87--------- £ si 3808552@.1
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Request DocumentAd 10/11/87--------- £ si 3808552@.1
26 Jul 1990 SA Statement of affairs
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Request DocumentStatement of affairs