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BROOKTON 2000 LIMITED

Company number 02467200

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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)
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1994 AA Full accounts made up to 30 September 1993
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05 Jun 1994 363x Return made up to 28/05/94; no change of members
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Request DocumentReturn made up to 28/05/94; no change of members
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1993 363x Return made up to 28/05/93; no change of members
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Request DocumentReturn made up to 28/05/93; no change of members
07 Apr 1993 AA Full accounts made up to 30 September 1992
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18 Jan 1993 288 Secretary resigned;new secretary appointed
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16 Dec 1992 288 Director resigned
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16 Jul 1992 287 Registered office changed on 16/07/92 from: canberra road nursling industrial estate southampton SO1 9WB
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Request DocumentRegistered office changed on 16/07/92 from: canberra road nursling industrial estate southampton SO1 9WB
25 Jun 1992 363x Return made up to 28/05/92; full list of members
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Request DocumentReturn made up to 28/05/92; full list of members
06 May 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1991 AA Full accounts made up to 30 September 1990
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26 Jun 1991 363a Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
26 Mar 1991 SA Statement of affairs
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26 Mar 1991 88(2)O Ad 30/03/90--------- £ si 968108@1
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Request DocumentAd 30/03/90--------- £ si 968108@1
13 Mar 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
07 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
18 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions