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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)
16 Nov 1987 PUC 3 Wd 27/10/87 ad 22/09/87--------- £ si 156824@.1=15682
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Request DocumentWd 27/10/87 ad 22/09/87--------- £ si 156824@.1=15682
13 Nov 1987 287 Registered office changed on 13/11/87 from: gratrix works gratrix lane sowerbybridge west yorkshire
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Request DocumentRegistered office changed on 13/11/87 from: gratrix works gratrix lane sowerbybridge west yorkshire
04 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1987 288 New director appointed
31 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1987 AA Full group accounts made up to 31 March 1987
15 Oct 1987 363 Return made up to 02/09/87; bulk list available separately
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Request DocumentReturn made up to 02/09/87; bulk list available separately
20 Sep 1987 288 New director appointed
18 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
09 May 1987 288 New director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Oct 1986 AA Group of companies' accounts made up to 31 March 1986
03 Oct 1986 363 Return made up to 26/08/86; full list of members
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Request DocumentReturn made up to 26/08/86; full list of members
04 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1986 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1985 AA Accounts made up to 31 March 1985
24 Oct 1984 AA Accounts made up to 31 March 1985
27 Jul 1983 MEM/ARTS Memorandum and Articles of Association
27 Jul 1983 MISC Alter mem and arts
18 Mar 1974 CERTNM Company name changed\certificate issued on 18/03/74
10 Mar 1920 MISC Certificate of incorporation
06 Mar 1920 NEWINC Incorporation
06 Mar 1920 NEWINC Incorporation