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BRITMAR (UK) LIMITED

Company number 06225520

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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)
18 Jun 2009 288b Appointment terminated director robert gregory
11 Jun 2009 MEM/ARTS Memorandum and Articles of Association
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2009 AUD Auditor's resignation
29 Apr 2009 363a Return made up to 24/04/09; change of members
05 Mar 2009 AA Group of companies' accounts made up to 31 January 2008
13 Aug 2008 225 Accounting reference date shortened from 30/04/2008 to 31/01/2008
28 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 125 09/05/2008
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 125 09/05/2008
24 Jul 2008 123 Nc inc already adjusted 09/05/08
24 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2008 363s Return made up to 24/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2008 287 Registered office changed on 16/01/08 from: 25 dorset square, london, NW1 6QG
21 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 288a New director appointed
26 Jul 2007 SA Statement of affairs
24 Jul 2007 88(2)R Ad 21/06/07-29/06/07 £ si 12288997@1=12288997 £ ic 1/12288998 us$ si 14719788@.0001= 1471 us$ ic 0/1471
12 Jul 2007 123 Nc inc already adjusted 21/06/07
12 Jul 2007 MEM/ARTS Memorandum and Articles of Association
12 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital