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BRIMAR LIMITED

Company number 03230282

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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)
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Oct 2000 155(6)a Declaration of assistance for shares acquisition
21 Oct 2000 395 Particulars of mortgage/charge
20 Oct 2000 288b Director resigned
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288a New secretary appointed
05 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
18 Sep 2000 288a New director appointed
18 Sep 2000 288a New director appointed
15 Aug 2000 363s Return made up to 26/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 288c Director's particulars changed
07 Aug 2000 288b Director resigned
26 Apr 2000 288b Director resigned
26 Apr 2000 288c Director's particulars changed
23 Mar 2000 AA Full accounts made up to 31 December 1998
19 Nov 1999 288b Director resigned
20 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
13 Sep 1999 363s Return made up to 26/07/99; no change of members
26 Jul 1999 288b Director resigned
29 Jun 1999 288a New director appointed
28 May 1999 288a New director appointed
07 May 1999 395 Particulars of mortgage/charge
05 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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