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BRASS AGENCY LIMITED

Company number 01708346

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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)
21 Aug 1991 MEM/ARTS Memorandum and Articles of Association
15 Aug 1991 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
15 Aug 1991 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
15 Aug 1991 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
15 Aug 1991 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
12 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Aug 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1991 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
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
15 Jan 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
29 Mar 1990 88(2)R Ad 19/01/90--------- premium £ si 32@1=32 £ ic 117299/117331
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/01/90--------- premium £ si 32@1=32 £ ic 117299/117331
29 Mar 1990 88(2)R Ad 19/01/90--------- premium £ si 201@1=201 £ ic 117098/117299
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/01/90--------- premium £ si 201@1=201 £ ic 117098/117299
23 Mar 1990 AA Full group accounts made up to 31 July 1989
23 Mar 1990 363 Return made up to 15/12/89; 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 15/12/89; full list of members
01 Nov 1989 88(2)R Ad 01/08/89--------- premium £ si 145@1=145 £ ic 116953/117098
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Request DocumentAd 01/08/89--------- premium £ si 145@1=145 £ ic 116953/117098
31 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1989 88(2) Wd 25/01/89 ad 22/11/88--------- £ si 550@1=550 £ ic 116403/116953
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Request DocumentWd 25/01/89 ad 22/11/88--------- £ si 550@1=550 £ ic 116403/116953
07 Feb 1989 88(2) Wd 25/01/89 ad 04/11/88--------- premium £ si 1471@1=1471 £ ic 114932/116403
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/01/89 ad 04/11/88--------- premium £ si 1471@1=1471 £ ic 114932/116403
31 Jan 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
31 Jan 1989 363 Return made up to 09/12/88; 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 09/12/88; full list of members