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BRUSHMAT INSTALLATIONS LIMITED

Company number 02628217

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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)
20 Jun 1997 AA Full accounts made up to 31 December 1996
12 May 1997 CERTNM Company name changed associated windows LIMITED\certificate issued on 13/05/97
05 Jul 1996 AA Full accounts made up to 31 December 1995
04 Jul 1996 363s Return made up to 01/07/96; no change of members
22 Jan 1996 287 Registered office changed on 22/01/96 from: units 17-18 daniels ind est bath rd stroud glos GL5 3TJ
29 Dec 1995 288 Director resigned
29 Dec 1995 288 Director resigned
06 Oct 1995 225(2) Accounting reference date extended from 31/07 to 31/12
04 Aug 1995 363s Return made up to 10/07/95; full list of members
01 Jun 1995 AA Accounts for a small company made up to 31 July 1994
24 Feb 1995 288 New director appointed
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24 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Aug 1994 363s Return made up to 10/07/94; no change of members
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Request DocumentReturn made up to 10/07/94; no change of members
25 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
24 Aug 1993 363s Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
04 Aug 1993 88(2) Ad 06/04/93--------- £ si 87000@1=87000 £ ic 2/87002
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Request DocumentAd 06/04/93--------- £ si 87000@1=87000 £ ic 2/87002
04 Aug 1993 123 Nc inc already adjusted 06/04/93
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Request DocumentNc inc already adjusted 06/04/93
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
06 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Aug 1992 363s Return made up to 10/07/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 10/07/92; full list of members
09 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge