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BRABCO EAST BANK LIMITED

Company number 05594366

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 2,000,002	View PDF Annual return made up to 17 October 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 2,000,002 - link opens in a new window - 6 pages (6 pages)
27 Nov 2009	CH01	Director's details changed for Terence Noone on 16 November 2009	View PDF Director's details changed for Terence Noone on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Barry Harte on 16 November 2009	View PDF Director's details changed for Mr Barry Harte on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH03	Secretary's details changed for Barry Harte on 16 November 2009	View PDF Secretary's details changed for Barry Harte on 16 November 2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
09 Dec 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET	View PDF Registered office changed on 29/05/2008 from c/o brabners chaffe street LLP 1 dale street liverpool merseyside L2 2ET - link opens in a new window - 1 page (1 page)
04 Feb 2008	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	363a	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
13 Dec 2006	363s	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
28 Mar 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Mar 2006	88(2)R	Ad 22/03/06--------- £ si 2000000@1=2000000 £ ic 2/2000002	View PDF Ad 22/03/06--------- £ si 2000000@1=2000000 £ ic 2/2000002 - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	123	Nc inc already adjusted 22/03/06	View PDF Nc inc already adjusted 22/03/06 - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
17 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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