BRENMARK ENGINEERING LIMITED

Company number 04985691

Date	Type	Description	View / Download
26 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 1 newbridge road bristol BS4 4GH	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288a	New director appointed	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
22 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
21 Jul 2006	395	Particulars of mortgage/charge	(14 pages)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
05 Dec 2005	363a	Return made up to 05/12/05; full list of members	(3 pages)
12 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
10 Dec 2004	363s	Return made up to 05/12/04; full list of members	(8 pages)
10 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
10 Dec 2004	363(287)	Registered office changed on 10/12/04
15 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Jan 2004	CERTNM	Company name changed brenmark holdings LIMITED\certificate issued on 05/01/04	(2 pages)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Secretary resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next