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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)
29 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	SH06	Cancellation of shares. Statement of capital on 18 August 2014 GBP 92,543	View PDF Cancellation of shares. Statement of capital on 18 August 2014 GBP 92,543 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	View PDF Part of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	View PDF Part of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 10	View PDF Part of the property or undertaking has been released and no longer forms part of charge 10 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 11	View PDF Part of the property or undertaking has been released and no longer forms part of charge 11 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	View PDF Part of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CERTNM	Company name changed brahm LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-03-13	View PDF Company name changed brahm LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-03-13 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed & company name change 13/03/2014	View PDF Resolutions RES13 ‐ Auditors appointed & company name change 13/03/2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-13 - link opens in a new window - 1 page (1 page)
25 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	View PDF Part of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	View PDF Part of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	View PDF Part of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 11	View PDF Part of the property or undertaking has been released and no longer forms part of charge 11 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 10	View PDF Part of the property or undertaking has been released and no longer forms part of charge 10 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 33 pages (33 pages)
20 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 July 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2014	MR05	Part of the property or undertaking has been released from charge 11	View PDF Part of the property or undertaking has been released from charge 11 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	MR05	Part of the property or undertaking has been released from charge 10	View PDF Part of the property or undertaking has been released from charge 10 - link opens in a new window - 5 pages (5 pages)

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