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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)
02 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
31 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1992 AA Accounts made up to 31 March 1992
14 Aug 1992 363x Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members
30 Mar 1992 88(2)R Ad 02/03/92--------- £ si 1000000@1=1000000 £ ic 50000/1050000
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Request DocumentAd 02/03/92--------- £ si 1000000@1=1000000 £ ic 50000/1050000
30 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1992 123 £ nc 50000/1050000 02/03/92
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Request Document£ nc 50000/1050000 02/03/92
08 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
15 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Aug 1991 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
08 Aug 1991 363x Return made up to 17/07/91; full list of members
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 17/07/91; full list of members
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 287 Registered office changed on 03/04/91 from: sackville house 40 picadilly london W1V 9PA
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Request DocumentRegistered office changed on 03/04/91 from: sackville house 40 picadilly london W1V 9PA
03 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
15 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1991 363a Return made up to 17/07/90; no change of members
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Request DocumentReturn made up to 17/07/90; no change of members