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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)
17 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1989 AA Interim accounts made up to 31 March 1989
30 Aug 1989 288 New director appointed
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Aug 1989 CERTNM Company name changed fki babcock PLC\certificate issued on 14/08/89
01 Aug 1989 288 Director's particulars changed
12 Jul 1989 PUC 2 Wd 06/07/89 ad 23/06/89--------- premium £ si 14025@.1=1402
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/07/89 ad 23/06/89--------- premium £ si 14025@.1=1402
03 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1989 PUC 2 Wd 11/05/89 ad 12/05/89--------- premium £ si 2072@.1=207
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Request DocumentWd 11/05/89 ad 12/05/89--------- premium £ si 2072@.1=207
22 May 1989 PUC 2 Wd 11/05/89 ad 05/05/89--------- premium £ si 14399@.1=1439
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/05/89 ad 05/05/89--------- premium £ si 14399@.1=1439
11 May 1989 PUC 2 Wd 02/05/89 ad 21/04/89--------- premium £ si 41140@.1=4114
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/05/89 ad 21/04/89--------- premium £ si 41140@.1=4114
26 Apr 1989 PUC 2 Wd 14/04/89 ad 23/03/89--------- premium £ si 51331@.1=5133
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/04/89 ad 23/03/89--------- premium £ si 51331@.1=5133
21 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Apr 1989 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
21 Apr 1989 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
21 Apr 1989 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
21 Apr 1989 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
21 Apr 1989 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
21 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
31 Mar 1989 PUC 2 Wd 16/03/89 ad 10/03/89--------- premium £ si 7845@.1=784
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Request DocumentWd 16/03/89 ad 10/03/89--------- premium £ si 7845@.1=784