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BRAND-REX HOLDINGS LIMITED

Company number 06455507

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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)
11 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 287 Registered office changed on 11/02/08 from: 5TH floor, northwest wing, bush house, aldwych, london WC2B 4EZ
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
07 Feb 2008 395 Particulars of mortgage/charge
05 Feb 2008 395 Particulars of mortgage/charge
24 Jan 2008 CERTNM Company name changed dunwilco (1514) LIMITED\certificate issued on 24/01/08
17 Dec 2007 NEWINC Incorporation