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BRB (RESIDUARY) LIMITED

Company number 05156709

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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 Dec 2004 123 Nc inc already adjusted 24/10/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re share details 24/10/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New director appointed
28 Sep 2004 288a New director appointed
21 Sep 2004 CERTNM Company name changed kidderminster profiles LIMITED\certificate issued on 21/09/04
20 Sep 2004 288a New secretary appointed
20 Sep 2004 287 Registered office changed on 20/09/04 from: 12 york place leeds west yorkshire LS1 2DS
20 Sep 2004 288b Director resigned
20 Sep 2004 288b Secretary resigned
17 Jun 2004 NEWINC Incorporation