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BRANDISH LIMITED

Company number 04354049

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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)
04 Nov 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 363s Return made up to 16/01/06; full list of members
29 Mar 2005 288a New director appointed
17 Mar 2005 155(6)a Declaration of assistance for shares acquisition
14 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288b Secretary resigned;director resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288b Director resigned
09 Mar 2005 288a New secretary appointed
09 Mar 2005 288a New director appointed
07 Mar 2005 AA Full accounts made up to 31 December 2004
03 Mar 2005 395 Particulars of mortgage/charge
25 Feb 2005 363s Return made up to 31/12/04; full list of members
29 Sep 2004 AA Full accounts made up to 31 December 2003
04 May 2004 363s Return made up to 31/12/03; full list of members
09 Jan 2004 288a New director appointed
09 Jan 2004 288a New director appointed
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned