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BRASSWARE SALES LIMITED

Company number 01373054

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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)
28 Dec 2005 363s Return made up to 15/12/05; full list of members
06 Sep 2005 AUD Auditor's resignation
06 Sep 2005 287 Registered office changed on 06/09/05 from: unit 5 junction 6 industrial park 66 electric avenue witton birmingham B6 7JJ
06 Sep 2005 288b Secretary resigned
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
15 Jul 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 288b Director resigned
17 Jun 2004 AA Full accounts made up to 31 December 2003
29 Dec 2003 363s Return made up to 31/12/03; full list of members
29 Dec 2003 288b Director resigned
28 Oct 2003 MISC Section 394
12 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 31/12/02; full list of members
08 Oct 2002 288a New director appointed
20 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
15 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 MEM/ARTS Memorandum and Articles of Association
07 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fac let/guar/deb/agr 29/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association