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BRETT MILTON LIMITED

Company number 05128161

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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)
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 288c Director's particulars changed
15 Jun 2005 363a Return made up to 14/05/05; full list of members
15 Jun 2005 353 Location of register of members
01 Jul 2004 SA Statement of affairs
01 Jul 2004 88(2)R Ad 28/05/04--------- £ si 3500000@1=3500000 £ ic 16080001/19580001
01 Jul 2004 SA Statement of affairs
01 Jul 2004 88(2)R Ad 28/05/04--------- £ si 1600000@1=1600000 £ ic 14480001/16080001
01 Jul 2004 SA Statement of affairs
01 Jul 2004 88(2)R Ad 28/05/04--------- £ si 8000000@1=8000000 £ ic 6480001/14480001
01 Jul 2004 SA Statement of affairs
01 Jul 2004 88(2)R Ad 28/05/04--------- £ si 6480000@1=6480000 £ ic 1/6480001
01 Jul 2004 123 Nc inc already adjusted 28/05/04
01 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
03 Jun 2004 287 Registered office changed on 03/06/04 from: 1 mitchell lane bristol BS1 6BU
03 Jun 2004 288a New secretary appointed;new director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
27 May 2004 288b Secretary resigned
27 May 2004 288b Director resigned
26 May 2004 CERTNM Company name changed icedeck LIMITED\certificate issued on 26/05/04