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BROOMCO 4263 LIMITED

Company number 00339801

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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)
03 Aug 1997 MEM/ARTS Memorandum and Articles of Association
04 Jul 1997 288a New secretary appointed
04 Jul 1997 288b Secretary resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1997 155(6)a Declaration of assistance for shares acquisition
03 Jul 1997 395 Particulars of mortgage/charge
20 Jun 1997 288b Director resigned
07 May 1997 288a New director appointed
07 May 1997 363a Return made up to 09/03/97; full list of members
01 Apr 1997 AA Full accounts made up to 30 June 1996
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
11 Sep 1996 288 Director's particulars changed
30 Apr 1996 363a Return made up to 09/03/96; full list of members
25 Apr 1996 AA Full accounts made up to 30 June 1995