Advanced company searchLink opens in new window

B.R.B. INDUSTRIAL SERVICES LIMITED

Company number 01515758

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2006 363a Return made up to 31/12/05; full list of members
26 Jan 2006 288c Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 March 2004
29 Dec 2004 363s Return made up to 31/12/04; full list of members
12 Oct 2004 363s Return made up to 12/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Feb 2004 155(6)a Declaration of assistance for shares acquisition
16 Jan 2004 287 Registered office changed on 16/01/04 from: douro place off edge lane liverpool L13 1AG
16 Jan 2004 288a New secretary appointed;new director appointed
16 Jan 2004 288a New director appointed
16 Jan 2004 288b Director resigned
16 Jan 2004 288b Secretary resigned;director resigned
16 Jan 2004 288b Director resigned
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2004 AUD Auditor's resignation
16 Jan 2004 123 Nc inc already adjusted 31/12/03
16 Jan 2004 88(2)R Ad 31/12/03--------- £ si 110000@1=110000 £ ic 100/110100
16 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2003 363s Return made up to 12/09/03; full list of members