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BRAY LEINO HOLDINGS LIMITED

Company number 05407113

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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 May 2005 288b Secretary resigned
23 May 2005 288a New director appointed
23 May 2005 288a New secretary appointed
23 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 395 Particulars of mortgage/charge
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed
08 Apr 2005 288b Director resigned
08 Apr 2005 288b Secretary resigned
30 Mar 2005 NEWINC Incorporation