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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)
25 Apr 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 16 pages (16 pages)
08 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
12 May 1995	287	Registered office changed on 12/05/95 from: govan road fenton industrial estate fenton stoke on trent ST4 2SZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 12/05/95 from: govan road fenton industrial estate fenton stoke on trent ST4 2SZ
28 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 17 pages (17 pages)
26 Apr 1995	363s	Return made up to 09/03/95; full list of members	View PDF Return made up to 09/03/95; full list of members - link opens in a new window - 18 pages (18 pages)
22 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
22 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 71 pages (71 pages)
05 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
26 Apr 1994	363s	Return made up to 09/03/94; full list of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 09/03/94; full list of members
14 Apr 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1993
03 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 May 1993	363s	Return made up to 09/03/93; full list of members	View PDF Return made up to 09/03/93; full list of members - link opens in a new window - 8 pages (8 pages)
10 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Apr 1993	AA	Full accounts made up to 30 June 1992	View PDF Full accounts made up to 30 June 1992 - link opens in a new window - 12 pages (12 pages)
07 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
04 Apr 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Apr 1993	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
04 Apr 1993	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition

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BROOMCO 4263 LIMITED

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