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BRUSH ELECTRICAL MACHINES LIMITED

Company number 00111849

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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)
25 Oct 2007 SA Statement of affairs
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 123 £ nc 1000000/1000002 28/06/07
04 Oct 2007 AA Full accounts made up to 31 March 2007
04 Jul 2007 363s Return made up to 30/05/07; no change of members
24 Oct 2006 AA Full accounts made up to 31 March 2006
07 Jul 2006 363s Return made up to 30/05/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 March 2005
04 Jul 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2005 288a New director appointed
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned;director resigned
24 Sep 2004 287 Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY
09 Aug 2004 AA Full accounts made up to 31 March 2004
06 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
17 Jun 2004 363a Return made up to 30/05/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 March 2003
18 Jun 2003 363a Return made up to 30/05/03; no change of members
22 Nov 2002 AA Full accounts made up to 31 March 2002
16 Nov 2002 288c Secretary's particulars changed;director's particulars changed
16 Nov 2002 353 Location of register of members
15 Aug 2002 AUD Auditor's resignation