Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRUSH HOLDINGS LIMITED

Company number 00164945

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2004 288a New secretary appointed
01 Dec 2004 288b Secretary resigned
01 Dec 2004 88(2)R Ad 22/11/04--------- £ si 437@.1=43 £ ic 58222880/58222923
17 Nov 2004 88(2)R Ad 09/11/04--------- £ si 42308@.1=4230 £ ic 58218650/58222880
17 Nov 2004 88(2)R Ad 09/11/04--------- £ si 10940@.1=1094 £ ic 58217556/58218650
10 Nov 2004 88(2)R Ad 03/11/04--------- £ si 4376@.1=437 £ ic 58217119/58217556
08 Nov 2004 88(2)R Ad 28/10/04--------- £ si 15000@.1=1500 £ ic 58215619/58217119
01 Nov 2004 88(2)R Ad 26/10/04--------- £ si 1000@.1=100 £ ic 58215519/58215619
25 Oct 2004 363a Return made up to 28/08/04; bulk list available separately
20 Oct 2004 88(2)R Ad 13/10/04--------- £ si 1000@.1=100 £ ic 58215419/58215519
18 Oct 2004 353 Location of register of members
15 Oct 2004 88(2)R Ad 11/10/04--------- £ si 5000@.1=500 £ ic 58214919/58215419
27 Sep 2004 288c Director's particulars changed
24 Sep 2004 88(2)R Ad 20/09/04--------- £ si 4583@.1=458 £ ic 58214461/58214919
24 Sep 2004 287 Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY
17 Sep 2004 88(2)R Ad 13/09/04--------- £ si 916@.1=91 £ ic 58214370/58214461
10 Sep 2004 88(2)R Ad 03/09/04--------- £ si 1666@1=1666 £ ic 58212704/58214370
09 Sep 2004 288b Director resigned
23 Aug 2004 88(2)R Ad 13/08/04--------- £ si 666@.1=66 £ ic 58212638/58212704
12 Aug 2004 288a New director appointed
12 Aug 2004 88(2)R Ad 05/08/04--------- £ si 1800@.1=180 £ ic 58212458/58212638
12 Aug 2004 88(2)R Ad 02/08/04--------- £ si 455844@.1=45584 £ ic 58166874/58212458
04 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights