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C.B.BROOK & CO.LIMITED

Company number 00229755

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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)
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
18 Feb 1994 363s Return made up to 14/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/01/94; no change of members
17 Feb 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
17 Feb 1993 363s Return made up to 14/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/01/93; no change of members
19 Jan 1993 288 New director appointed
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13 Feb 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
13 Feb 1992 363b Return made up to 14/01/92; full list of members
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11 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1991 169 £ ic 28000/15900 13/09/91 £ sr 12100@1=12100
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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20 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
13 Feb 1991 363a Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members
22 Jan 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
22 Jan 1990 363 Return made up to 15/01/90; full list of members
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24 Jul 1989 288 New director appointed
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28 Mar 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
28 Mar 1989 363 Return made up to 22/02/89; full list of members
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Request DocumentReturn made up to 22/02/89; full list of members
19 Jan 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
19 Jan 1988 363 Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members