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THE CULMAK SHAVING BRUSH CO. LIMITED

Company number 03110050

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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)
19 Aug 1998 AA Accounts for a small company made up to 31 October 1997
03 Oct 1997 363s Return made up to 04/10/97; no change of members
06 Jul 1997 AA Accounts for a small company made up to 31 October 1996
01 Nov 1996 363s Return made up to 04/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 1996 225 Accounting reference date extended from 30/04/96 to 31/10/96
22 Mar 1996 MISC Consent to waiver transfer of sh
20 Mar 1996 88(2)R Ad 16/02/96--------- £ si 5260@1=5260 £ ic 74740/80000
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 1996 123 £ nc 74740/100000 16/02/96
20 Mar 1996 287 Registered office changed on 20/03/96 from: royal london hse 22/25 finsbury sq london EC2A 1DS
29 Dec 1995 395 Particulars of mortgage/charge
16 Nov 1995 288 New secretary appointed
14 Nov 1995 288 New director appointed
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1995 MEM/ARTS Memorandum and Articles of Association
14 Nov 1995 88(2)R Ad 06/11/95--------- £ si 74739@1=74739 £ ic 1/74740
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Nov 1995 123 £ nc 100/74740 05/11/95
06 Nov 1995 CERTNM Company name changed dmwsl 165 LIMITED\certificate issued on 06/11/95
06 Nov 1995 288 New director appointed
06 Nov 1995 288 New director appointed
06 Nov 1995 288 Director resigned
06 Nov 1995 288 Secretary resigned