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BRINDUS (INDUSTRIAL SERVICES) LIMITED

Company number 00902957

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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)
09 Aug 2000 288a New director appointed
10 Jul 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 363s Return made up to 21/06/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
29 Feb 2000 288a New director appointed
24 Feb 2000 403a Declaration of satisfaction of mortgage/charge
14 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
09 Feb 2000 288a New secretary appointed
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Secretary resigned;director resigned
28 Jan 2000 AA Full accounts made up to 31 March 1999
02 May 1999 288a New secretary appointed
02 May 1999 288b Secretary resigned;director resigned
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
20 Oct 1998 363s Return made up to 21/06/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Jan 1998 363s Return made up to 21/06/97; full list of members; amend
20 Jan 1998 395 Particulars of mortgage/charge
15 Jan 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Jan 1998 155(6)a Declaration of assistance for shares acquisition
10 Jan 1998 403a Declaration of satisfaction of mortgage/charge
10 Jan 1998 403a Declaration of satisfaction of mortgage/charge
10 Jan 1998 403a Declaration of satisfaction of mortgage/charge
23 Dec 1997 AUD Auditor's resignation
18 Dec 1997 288b Secretary resigned;director resigned
18 Dec 1997 288b Director resigned
18 Dec 1997 288a New director appointed