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MATERION BRUSH LIMITED

Company number 00731182

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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)
26 Jun 2002 395 Particulars of mortgage/charge
15 Aug 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363s Return made up to 26/06/01; full list of members
30 Mar 2001 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288a New director appointed
31 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Aug 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 288c Director's particulars changed
18 Jul 2000 288c Director's particulars changed
02 Jun 2000 288b Secretary resigned
02 Jun 2000 288a New secretary appointed
22 Nov 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 363s Return made up to 05/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1998 363s Return made up to 05/07/98; no change of members
20 Jun 1998 403a Declaration of satisfaction of mortgage/charge
12 Jun 1998 AA Full accounts made up to 31 December 1997
20 Jul 1997 AA Full accounts made up to 31 December 1996
15 Jul 1997 363s Return made up to 05/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1996 288 New director appointed
21 Jul 1996 288 Director resigned
21 Jul 1996 288 New director appointed
21 Jul 1996 288 Director resigned
21 Jul 1996 288 New director appointed