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BROOMCO 4263 LIMITED

Company number 00339801

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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)
04 Apr 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Apr 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1992 CERTNM Company name changed willington medicals LIMITED\certificate issued on 15/09/92
08 Sep 1992 287 Registered office changed on 08/09/92 from: britannia house centurion park tamworth staffordshire B77 5TZ
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Request DocumentRegistered office changed on 08/09/92 from: britannia house centurion park tamworth staffordshire B77 5TZ
09 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1992 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
04 Jun 1992 363s Return made up to 09/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 1992 AA Full accounts made up to 28 September 1991
14 Apr 1992 287 Registered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard bedfordshire LU7 8EZ
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Request DocumentRegistered office changed on 14/04/92 from: delta house 33 hockliffe street leighton buzzard bedfordshire LU7 8EZ
30 Jan 1992 88(2) Ad 27/09/91--------- £ si 591000@1=591000 £ ic 9000/600000
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Request DocumentAd 27/09/91--------- £ si 591000@1=591000 £ ic 9000/600000
30 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1992 123 £ nc 10000/900000 27/09/91
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Request Document£ nc 10000/900000 27/09/91
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 AA Full accounts made up to 29 September 1990
01 Jul 1991 363a Return made up to 08/03/91; full list of members
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Request DocumentReturn made up to 08/03/91; full list of members
01 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1991 288 Director resigned
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Request DocumentDirector resigned