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SIMON BROOKE & PARTNERS LIMITED

Company number 03319967

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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)
20 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 May 1997 123 £ nc 2000/61000 02/05/97
20 May 1997 288a New secretary appointed
20 May 1997 288a New director appointed
20 May 1997 288b Secretary resigned
01 Apr 1997 88(2)R Ad 10/03/97--------- £ si 1999@1=1999 £ ic 1/2000
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1997 123 Nc inc already adjusted 10/03/97
17 Mar 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Mar 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Mar 1997 CERTNM Company name changed oval (1171) LIMITED\certificate issued on 17/03/97
14 Mar 1997 225 Accounting reference date shortened from 28/02/98 to 30/09/97
14 Mar 1997 287 Registered office changed on 14/03/97 from: 30 queen charlotte street bristol BS99 7QQ
14 Mar 1997 288b Secretary resigned
14 Mar 1997 288b Director resigned
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
18 Feb 1997 NEWINC Incorporation