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BRABCO IPSWICH LIMITED

Company number 06135889

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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 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2009 AA Accounts for a small company made up to 31 March 2008
27 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Mar 2009 363a Return made up to 05/03/09; full list of members
11 Aug 2008 363a Return made up to 05/03/08; 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
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 MA Memorandum and Articles of Association
02 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify actions of dirs 23/07/07
02 Aug 2007 88(2)R Ad 23/07/07--------- £ si 74@1=74 £ ic 1/75
02 Aug 2007 123 Nc inc already adjusted 23/07/07
02 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 288b Director resigned
14 Jun 2007 288a New secretary appointed;new director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288b Secretary resigned
12 Jun 2007 CERTNM Company name changed brabco 718 LIMITED\certificate issued on 12/06/07
05 Mar 2007 NEWINC Incorporation