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BROXSON LIMITED

Company number 02229984

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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)
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
20 Aug 1993 363s Return made up to 13/08/93; no change of members
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Request DocumentReturn made up to 13/08/93; no change of members
02 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
28 Sep 1992 363s Return made up to 13/08/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 13/08/92; no change of members
15 Apr 1992 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
28 Aug 1991 363a Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
17 Aug 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
17 Aug 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
17 Aug 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
07 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1989 363 Return made up to 11/09/89; full list of members
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Request DocumentReturn made up to 11/09/89; full list of members
01 Sep 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1988 287 Registered office changed on 06/04/88 from: shaibern house 28 scrutton st london EC2A 4RQ
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Request DocumentRegistered office changed on 06/04/88 from: shaibern house 28 scrutton st london EC2A 4RQ
06 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation