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BRASH BROTHERS LIMITED

Company number 00330135

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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)
11 Dec 1996 288b Director resigned
11 Dec 1996 288b Director resigned
11 Dec 1996 288b Director resigned
11 Dec 1996 287 Registered office changed on 11/12/96 from: greenwood house 6 church street waltham abbey essex EN9 1DX
11 Dec 1996 225 Accounting reference date extended from 31/10/96 to 31/12/96
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New secretary appointed;new director appointed
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New director appointed
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1996 155(6)a Declaration of assistance for shares acquisition
04 Oct 1996 363s Return made up to 09/08/96; full list of members
04 Sep 1996 AA Full accounts made up to 27 October 1995
03 Aug 1995 363s Return made up to 09/08/95; no change of members
02 Aug 1995 AA Full accounts made up to 28 October 1994
23 May 1995 288 New director appointed
08 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 09/08/94; no change of members
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 made up to 09/08/94; no change of members
12 Jul 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
13 May 1994 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
27 Sep 1993 363s Return made up to 09/08/93; full list of members
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 made up to 09/08/93; full list of members
12 Jul 1993 AA Full accounts made up to 30 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 October 1992