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BRUNEL HEALTHCARE MANUFACTURING LIMITED

Company number 04504895

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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 Jun 2004 88(2)R Ad 10/06/04--------- £ si 7024472@1=7024472 £ ic 5430/7029902
23 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 123 £ nc 10000/7500000 10/06/04
17 Feb 2004 MISC Section 394
17 Feb 2004 AUD Auditor's resignation
09 Feb 2004 288a New director appointed
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New secretary appointed
30 Dec 2003 225 Accounting reference date extended from 31/01/04 to 30/06/04
18 Dec 2003 287 Registered office changed on 18/12/03 from: aire valley business centre lawkholme lane keighley west yorkshire BD21 3BB