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BRUNTON SHAW UK LIMITED

Company number 04069323

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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 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Oct 2000 395 Particulars of mortgage/charge
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New secretary appointed;new director appointed
12 Sep 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01
12 Sep 2000 288b Secretary resigned
12 Sep 2000 288b Director resigned
06 Sep 2000 NEWINC Incorporation