BRASSEY HOLDINGS LIMITED — Filings & Documents (76)
(E)Final statement of accounts
1996-07-02 · Other
(E)Special resolution
1996-07-02 · Other
(E)Return of final meeting
1996-07-02 · Other
(E)Special resolution
1995-11-02 · Other
(E)Notice of appointment of liquidators
1995-11-02 · Other
(E)Declaration of solvency
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)Written resolution
1995-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1989-12-18 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Annual return
1988-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-16 · Other
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-22 · Other
(E)FI - Particulars of a contract relating to shares
1985-07-22 · Other
(E)Ordinary and special resolution
1985-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-09 · Other
(E)Annual return
1985-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)Annual return
1984-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-17 · Other
(E)Annual return
1982-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-06 · Other
(E)Annual return
1981-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-11 · Other
(E)Annual return
1981-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-02 · Other
(E)Annual return
1980-02-11 · Annual Return
(E)Annual return
1980-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-29 · Other
(E)Annual return
1978-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)Annual return
1977-11-01 · Annual Return
(E)FI - Particulars of a contract relating to shares
1976-06-04 · Other
(E)Special resolution
1976-04-13 · Other
(E)Annual return
1976-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-20 · Other
(E)FIB - Return of allotments
1975-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-05 · Other
(E)Memorandum & Articles of Association
1975-06-20 · Memorandum & Articles
(E)Statutory Declaration
1975-06-20 · Other
Certificate of Incorporation
1975-06-20 · Incorporation
(E)Notice of registered office and any change thereof
1975-06-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-07-02 | |
| (E)Special resolution | Other | 1996-07-02 | |
| (E)Return of final meeting | Other | 1996-07-02 | |
| (E)Special resolution | Other | 1995-11-02 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-02 | |
| (E)Declaration of solvency | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Written resolution | Other | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FIB - Return of allotments | Other | 1985-07-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-07-22 | |
| (E)Ordinary and special resolution | Other | 1985-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-09 | |
| (E)Annual return | Annual Return | 1985-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-17 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-06 | |
| (E)Annual return | Annual Return | 1981-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-11 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-02 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-29 | |
| (E)Annual return | Annual Return | 1978-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)Annual return | Annual Return | 1977-11-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-06-04 | |
| (E)Special resolution | Other | 1976-04-13 | |
| (E)Annual return | Annual Return | 1976-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-20 | |
| (E)FIB - Return of allotments | Other | 1975-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-20 | |
| (E)Statutory Declaration | Other | 1975-06-20 | |
| Certificate of Incorporation | Incorporation | 1975-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-20 |
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