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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
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
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
27 Nov 2009 CH01 Director's details changed for Terence Noone on 16 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Barry Harte on 16 November 2009
27 Nov 2009 CH03 Secretary's details changed for Barry Harte on 16 November 2009
08 Apr 2009 AA Accounts for a small company made up to 31 December 2008
09 Dec 2008 363a Return made up to 17/10/08; full list of members
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
04 Feb 2008 363a Return made up to 17/10/07; full list of members
17 Apr 2007 363a Return made up to 12/10/06; full list of members
13 Apr 2007 AA Accounts for a small company made up to 31 December 2006
13 Dec 2006 363s Return made up to 17/10/06; full list of members
05 Apr 2006 395 Particulars of mortgage/charge
28 Mar 2006 MA Memorandum and Articles of Association
28 Mar 2006 88(2)R Ad 22/03/06--------- £ si 2000000@1=2000000 £ ic 2/2000002
28 Mar 2006 123 Nc inc already adjusted 22/03/06
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
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New secretary appointed;new director appointed
17 Mar 2006 288b Director resigned