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BRUSH SWITCHGEAR LIMITED

Company number 00304047

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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)
18 Oct 1993 287 Registered office changed on 18/10/93 from: falcon works loughborough leicestershire LE11 1HL
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Request DocumentRegistered office changed on 18/10/93 from: falcon works loughborough leicestershire LE11 1HL
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 363s Return made up to 12/06/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 13/07/93
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Request DocumentReturn made up to 12/06/93; full list of members
06 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1992 AA Accounts made up to 31 December 1991
17 Jul 1992 363s Return made up to 12/06/92; change of members
  • 363(287) ‐ Registered office changed on 17/07/92
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Request DocumentReturn made up to 12/06/92; change of members
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
29 Jun 1991 363b Return made up to 12/06/91; no change of members
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Request DocumentReturn made up to 12/06/91; no change of members
10 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
22 Jun 1990 363 Return made up to 12/06/90; full list of members
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Request DocumentReturn made up to 12/06/90; full list of members
13 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
19 Jul 1989 363 Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members
21 Jun 1989 MISC Resolution passed on
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 288 Director resigned
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Request DocumentDirector resigned