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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)
07 Aug 2002 155(6)b Declaration of assistance for shares acquisition
07 Aug 2002 155(6)a Declaration of assistance for shares acquisition
07 Aug 2002 288b Director resigned
03 Aug 2002 403a Declaration of satisfaction of mortgage/charge
03 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 363s Return made up to 31/12/01; full list of members; amend
13 Feb 2002 288a New director appointed
08 Jan 2002 288a New director appointed
19 Dec 2001 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
07 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 AA Full group accounts made up to 31 December 1999
07 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full group accounts made up to 31 December 1998
17 Dec 1998 363s Return made up to 31/12/98; no change of members
31 Oct 1998 AA Full group accounts made up to 31 December 1997
15 Apr 1998 287 Registered office changed on 15/04/98 from: stockton close minworth industrial park minworth sutton coldfield west midlands
01 Apr 1998 363s Return made up to 31/12/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/97; full list of members
11 Jan 1998 288a New director appointed
03 Nov 1997 AA Full group accounts made up to 31 December 1996
14 Oct 1997 CERTNM Company name changed B.W.F. LIMITED\certificate issued on 15/10/97
01 Oct 1997 169 £ ic 1139811/3820 29/07/97 £ sr 1135991@1=1135991
28 Jul 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
16 Jul 1997 122 £ ic 1339811/1139811 01/05/97 £ sr 200000@1=200000