BROPHY ENTERPRISE LIMITED

Company number 01001462

Date	Type	Description	View / Download
27 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(5 pages)
15 Oct 2001	CERTNM	Company name changed thames water contracting LIMITED\certificate issued on 15/10/01	(2 pages)
24 Sep 2001	MISC	App of corporate representative	(1 page)
24 Sep 2001	MISC	App of corporate representative	(1 page)
24 Sep 2001	MISC	Minutes of meeting	(1 page)
21 Sep 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Sep 2001	MAR	Re-registration of Memorandum and Articles	(25 pages)
21 Sep 2001	53	Application for reregistration from PLC to private	(2 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2001	363a	Return made up to 12/03/01; full list of members	(5 pages)
22 Jan 2001	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(6 pages)
21 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 2000	363a	Return made up to 05/06/00; full list of members	(7 pages)
13 Oct 1999	AA	Accounts made up to 31 March 1999	(16 pages)
24 Aug 1999	288c	Director's particulars changed	(1 page)
02 Jul 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	363a	Return made up to 05/06/99; full list of members	(7 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	AUD	Auditor's resignation	(1 page)