BROOKE MARINE SHIPBUILDERS LIMITED

Company number 02113314

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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)
19 Jul 1990 363 Return made up to 13/07/90; full list of members
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28 Nov 1989 288 Director resigned;new director appointed
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26 Apr 1989 AA Full accounts made up to 31 December 1988
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26 Apr 1989 363 Return made up to 18/04/89; full list of members
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25 Jul 1988 288 Secretary resigned;new secretary appointed;new director appointed
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25 Jul 1988 AA Full accounts made up to 31 December 1987
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25 Jul 1988 363 Return made up to 06/07/88; full list of members
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22 Jul 1988 395 Particulars of mortgage/charge
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22 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned
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01 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1987 CERTNM Company name changed hiveforward LIMITED\certificate issued on 29/06/87
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26 Jun 1987 288 Secretary resigned;new secretary appointed
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26 Jun 1987 287 Registered office changed on 26/06/87 from: 2 baches street london N1 6EE
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26 Jun 1987 288 Director resigned;new director appointed
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16 Jun 1987 224 Accounting reference date notified as 31/12
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01 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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20 Mar 1987 CERTINC Certificate of Incorporation
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