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COTTAM AND BROOKES ENGINEERING CO. (1985) LIMITED

Company number 02367635

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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)
29 Jun 1989 88(2)R Wd 23/06/89 ad 15/06/89--------- £ si 2998@1=2998 £ ic 2/3000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/89 ad 15/06/89--------- £ si 2998@1=2998 £ ic 2/3000
26 Jun 1989 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
17 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1989 MEM/ARTS Memorandum and Articles of Association
04 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 May 1989 287 Registered office changed on 04/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/05/89 from: 2 baches street london N1 6UB
04 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 May 1989 123 £ nc 1000/3000
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Request Document£ nc 1000/3000
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Apr 1989 CERTNM Company name changed tripdot LIMITED\certificate issued on 28/04/89
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Request DocumentCompany name changed tripdot LIMITED\certificate issued on 28/04/89
27 Apr 1989 CERTNM Company name changed\certificate issued on 27/04/89
03 Apr 1989 NEWINC Incorporation