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BRINKLEY INVESTMENTS LIMITED

Company number 05590547

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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)
16 Nov 2006 363s Return made up to 12/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 2006 395 Particulars of mortgage/charge
24 May 2006 88(2)R Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 15/03/06
24 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 CERTNM Company name changed original colour LIMITED\certificate issued on 17/11/05
13 Oct 2005 288a New secretary appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288b Director resigned
13 Oct 2005 287 Registered office changed on 13/10/05 from: 12 york place leeds west yorkshire LS1 2DS
12 Oct 2005 NEWINC Incorporation