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BRAKE BROS LIMITED

Company number 02035315

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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)
24 May 2000 88(2)R Ad 16/05/00--------- £ si 30151@.1=3015 £ ic 5221077/5224092
24 May 2000 88(2)R Ad 18/05/00--------- £ si 20000@.1=2000 £ ic 5219077/5221077
15 May 2000 88(2)R Ad 05/05/00--------- £ si 609@.1=60 £ ic 5219017/5219077
28 Apr 2000 AA Full group accounts made up to 31 December 1999
22 Mar 2000 88(2)R Ad 16/03/00--------- £ si 138@.1=13 £ ic 5219004/5219017
22 Nov 1999 88(2)R Ad 12/11/99--------- £ si 10000@.1=1000 £ ic 5218004/5219004
08 Nov 1999 88(2)R Ad 01/11/99--------- £ si 307@.1=30 £ ic 5217974/5218004
27 Jul 1999 88(2)R Ad 20/07/99--------- £ si 402@1=402 £ ic 5217572/5217974
02 Jul 1999 363a Return made up to 12/06/99; bulk list available separately
30 Jun 1999 88(2)R Ad 21/06/99--------- £ si 462@.1=46 £ ic 5217526/5217572
15 Jun 1999 MEM/ARTS Memorandum and Articles of Association
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1999 287 Registered office changed on 04/06/99 from: enterprise house godinton road ashford kent TN23 1EU
03 Jun 1999 88(2)R Ad 24/05/99--------- £ si 104@.1=10 £ ic 5217516/5217526
25 May 1999 AA Full group accounts made up to 31 December 1998
21 May 1999 88(2)R Ad 17/05/99--------- £ si 1104@.1=110 £ ic 5217406/5217516
17 May 1999 88(2)R Ad 10/05/99--------- £ si 16000@.1=1600 £ ic 5215806/5217406
16 May 1999 88(2)R Ad 19/04/99--------- £ si 25000@.1=2500 £ ic 5213306/5215806
15 Mar 1999 88(2)R Ad 04/03/97--------- £ si 420@.1
15 Mar 1999 88(2)R Ad 04/03/99--------- £ si 7@.1 £ ic 5213306/5213306
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1998 288a New director appointed
25 Nov 1998 403a Declaration of satisfaction of mortgage/charge
25 Nov 1998 88(2)R Ad 20/11/98--------- £ si 261@.1=26 £ ic 5213280/5213306