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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)
17 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2005 AA Accounts for a medium company made up to 31 July 2005
26 Jan 2005 AA Full accounts made up to 31 July 2004
14 Jan 2005 363s Return made up to 15/12/04; change of members
17 Jan 2004 288b Director resigned
17 Jan 2004 288b Director resigned
16 Jan 2004 363s Return made up to 15/12/03; change of members
24 Nov 2003 AA Full accounts made up to 31 July 2003
14 Jan 2003 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director resigned
31 Dec 2002 MEM/ARTS Memorandum and Articles of Association
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation 05/12/02
19 Nov 2002 AA Full accounts made up to 31 July 2002
15 Jan 2002 363s Return made up to 15/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 AA Full accounts made up to 31 July 2001
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 288a New secretary appointed;new director appointed
04 Apr 2001 88(2)R Ad 22/03/01--------- £ si 103000@1=103000 £ ic 103000/206000
04 Apr 2001 123 Nc inc already adjusted 22/03/01
04 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ S320 22/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions