BRASS AGENCY LIMITED

Company number 01708346

Date	Type	Description	View / Download
04 Jan 1996	288	Director resigned	(2 pages)
21 Nov 1995	169	£ ic 122500/117779 25/10/95 £ sr 4721@1=4721	(1 page)
04 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Mar 1995	AA	Full group accounts made up to 31 July 1994	(24 pages)
20 Feb 1995	CERTNM	Company name changed brahm group LIMITED\certificate issued on 21/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	CERTNM	Company name changed\certificate issued on 20/02/95	(1 page)
16 Feb 1995	363s	Return made up to 15/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(179 pages)
28 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	395	Particulars 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 Document
28 Sep 1994	395	Particulars 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 Document
06 Aug 1994	88(2)R	Ad 31/05/94--------- £ si 34@1=34 £ ic 122466/122500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	AA	Full group accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	363s	Return made up to 15/12/93; no change 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 Document
15 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
15 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jan 1993	AA	Full group accounts made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1993	363s	Return made up to 15/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1992	AA	Full group accounts made up to 31 July 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1992	363b	Return made up to 15/12/91; 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 Document
23 Jan 1992	88(2)R	Ad 10/12/91--------- £ si 140@1=140 £ ic 122326/122466 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Sep 1991	CERTNM	Company name changed baxandall rand allen handley mcp hail LIMITED\certificate issued on 10/09/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1991	CERTNM	Company name changed\certificate issued on 09/09/91	(2 pages)