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BRAKE BROS LIMITED

Company number 02035315

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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)
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2003 AUD Auditor's resignation
23 Jan 2003 288a New director appointed
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
29 Nov 2002 395 Particulars of mortgage/charge
27 Oct 2002 88(2)R Ad 23/08/02--------- £ si 831@.1=83 £ ic 5385048/5385131
16 Oct 2002 88(2)R Ad 27/08/02--------- £ si 74572@.1=7457 £ ic 5377591/5385048
09 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re whitewash documents 25/09/02
08 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
08 Oct 2002 155(6)b Declaration of assistance for shares acquisition
08 Oct 2002 155(6)a Declaration of assistance for shares acquisition
07 Oct 2002 AUD Auditor's resignation
29 Sep 2002 88(2)R Ad 30/08/02--------- £ si 98896@.1=9889 £ ic 5367702/5377591
27 Sep 2002 88(2)R Ad 27/08/02--------- £ si 105396@.1=10539 £ ic 5313494/5324033
27 Sep 2002 88(2)R Ad 27/08/02--------- £ si 63649@.1=6364 £ ic 5307130/5313494
23 Sep 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Sep 2002 MAR Re-registration of Memorandum and Articles
23 Sep 2002 53 Application for reregistration from PLC to private