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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)
15 Dec 2004 88(2)R Ad 08/12/04--------- £ si 9356@1=9356 £ ic 58223094/58232450
08 Dec 2004 88(2)R Ad 01/12/04--------- £ si 1717@.1=171 £ ic 58222923/58223094
01 Dec 2004 288a New secretary appointed
01 Dec 2004 288b Secretary resigned
01 Dec 2004 88(2)R Ad 22/11/04--------- £ si 437@.1=43 £ ic 58222880/58222923
17 Nov 2004 88(2)R Ad 09/11/04--------- £ si 42308@.1=4230 £ ic 58218650/58222880
17 Nov 2004 88(2)R Ad 09/11/04--------- £ si 10940@.1=1094 £ ic 58217556/58218650
10 Nov 2004 88(2)R Ad 03/11/04--------- £ si 4376@.1=437 £ ic 58217119/58217556
08 Nov 2004 88(2)R Ad 28/10/04--------- £ si 15000@.1=1500 £ ic 58215619/58217119
01 Nov 2004 88(2)R Ad 26/10/04--------- £ si 1000@.1=100 £ ic 58215519/58215619
25 Oct 2004 363a Return made up to 28/08/04; bulk list available separately
20 Oct 2004 88(2)R Ad 13/10/04--------- £ si 1000@.1=100 £ ic 58215419/58215519
18 Oct 2004 353 Location of register of members
15 Oct 2004 88(2)R Ad 11/10/04--------- £ si 5000@.1=500 £ ic 58214919/58215419
27 Sep 2004 288c Director's particulars changed
24 Sep 2004 88(2)R Ad 20/09/04--------- £ si 4583@.1=458 £ ic 58214461/58214919
24 Sep 2004 287 Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY
17 Sep 2004 88(2)R Ad 13/09/04--------- £ si 916@.1=91 £ ic 58214370/58214461
10 Sep 2004 88(2)R Ad 03/09/04--------- £ si 1666@1=1666 £ ic 58212704/58214370
09 Sep 2004 288b Director resigned
23 Aug 2004 88(2)R Ad 13/08/04--------- £ si 666@.1=66 £ ic 58212638/58212704
12 Aug 2004 288a New director appointed
12 Aug 2004 88(2)R Ad 05/08/04--------- £ si 1800@.1=180 £ ic 58212458/58212638
12 Aug 2004 88(2)R Ad 02/08/04--------- £ si 455844@.1=45584 £ ic 58166874/58212458
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association