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BROPHY ENTERPRISE LIMITED

Company number 01001462

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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)
24 Dec 1990 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
31 Aug 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
15 Aug 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
15 Aug 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Aug 1989 BS Balance Sheet
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Request DocumentBalance Sheet
10 Aug 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Aug 1989 AUDR Auditor's report
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Request DocumentAuditor's report
10 Aug 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 Aug 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Aug 1989 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
06 Jul 1989 88(2) Wd 04/07/89 ad 07/03/89--------- £ si 25000@1=25000 £ ic 25000/50000
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Request DocumentWd 04/07/89 ad 07/03/89--------- £ si 25000@1=25000 £ ic 25000/50000
06 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jul 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
04 Jul 1989 287 Registered office changed on 04/07/89 from: 66 phoenix road london
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Request DocumentRegistered office changed on 04/07/89 from: 66 phoenix road london
19 Apr 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
07 Oct 1987 287 Registered office changed on 07/10/87 from: 50 woodland drive, st.albans, herts
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Request DocumentRegistered office changed on 07/10/87 from: 50 woodland drive, st.albans, herts
29 Sep 1987 363 Return made up to 17/08/87; full list of members
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Request DocumentReturn made up to 17/08/87; full list of members
04 Sep 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
05 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed