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BROOKE INDUSTRIAL HOLDINGS PLC

Company number 00077576

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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)
26 Apr 1990 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
20 Feb 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
31 Jan 1990 PUC3O Ad 12/11/86--------- £ si 8003960@.05
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Request DocumentAd 12/11/86--------- £ si 8003960@.05
31 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jan 1990 88(2)O Ad 26/09/89-26/10/89 £ si 5807684@.05
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Request DocumentAd 26/09/89-26/10/89 £ si 5807684@.05
10 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
05 Dec 1989 88(2)P Ad 26/09/89-26/10/89 £ si 5807684@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/09/89-26/10/89 £ si 5807684@.05
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1989 123 £ nc 2200000/2700000
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Request Document£ nc 2200000/2700000
04 Sep 1989 PROSP Listing of particulars
09 May 1989 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1988
09 May 1989 363 Return made up to 20/03/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/89; bulk list available separately
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
20 Jun 1988 363 Return made up to 28/03/88; bulk list available separately
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Request DocumentReturn made up to 28/03/88; bulk list available separately
21 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Apr 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
14 Apr 1987 363 Return made up to 16/03/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 Oct 1986 363 Return made up to 17/03/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/03/86; full list of members