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BRILL SAWMILLS LTD

Company number 05844859

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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)
29 May 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2007 88(2)R Ad 04/06/07--------- £ si 90@1
16 Jul 2007 123 Nc inc already adjusted 04/06/07
12 Jul 2007 363a Return made up to 13/06/07; full list of members
09 Feb 2007 288a New director appointed
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288a New secretary appointed
13 Jun 2006 NEWINC Incorporation