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)
28 Jun 1993 288 New director appointed
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28 Jun 1993 288 New director appointed
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17 May 1993 363s Return made up to 09/03/93; full list of members
10 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1993 AA Full accounts made up to 30 June 1992
07 Apr 1993 288 Director resigned
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07 Apr 1993 288 Director resigned
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04 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Apr 1993 155(6)a Declaration of assistance for shares acquisition
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04 Apr 1993 155(6)a Declaration of assistance for shares acquisition
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02 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1992 CERTNM Company name changed willington medicals LIMITED\certificate issued on 15/09/92
08 Sep 1992 287 Registered office changed on 08/09/92 from: britannia house centurion park tamworth staffordshire B77 5TZ
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09 Jul 1992 288 New director appointed
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09 Jul 1992 288 New director appointed
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09 Jul 1992 288 Director resigned;new director appointed
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09 Jul 1992 288 Director resigned;new director appointed
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09 Jul 1992 288 Director resigned;new director appointed
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06 Jul 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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04 Jun 1992 363s Return made up to 09/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 1992 AA Full accounts made up to 28 September 1991
14 Apr 1992 287 Registered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard bedfordshire LU7 8EZ
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30 Jan 1992 88(2) Ad 27/09/91--------- £ si 591000@1=591000 £ ic 9000/600000
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30 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jan 1992 123 £ nc 10000/900000 27/09/91
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