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BROOMBYS LIMITED

Company number 00432623

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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)
16 Jun 1992 363s Return made up to 17/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 1991 363b Return made up to 17/05/91; full list of members
07 Sep 1991 AA Full group accounts made up to 31 December 1990
03 Oct 1990 AA Full group accounts made up to 31 December 1989
03 Oct 1990 363 Return made up to 15/05/90; full list of members
26 Feb 1990 88(2)R Ad 14/12/89--------- £ si 12666@1=12666 £ ic 421334/434000
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 14/12/89--------- £ si 12666@1=12666 £ ic 421334/434000
26 Feb 1990 88(2)R Ad 14/12/89--------- £ si 360000@1=360000 £ ic 61334/421334
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 14/12/89--------- £ si 360000@1=360000 £ ic 61334/421334
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 1990 123 £ nc 88000/448000 29/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 88000/448000 29/11/89
12 Feb 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
18 Jan 1990 169 £ ic 88000/61334 14/12/89 £ sr 26666@1=26666
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 88000/61334 14/12/89 £ sr 26666@1=26666
09 Jan 1990 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
08 Jan 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1989 288 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 director appointed
10 Oct 1989 AA Full accounts made up to 31 December 1988
10 Oct 1989 363 Return made up to 17/05/89; full list of members
26 Jan 1989 AA Full accounts made up to 31 December 1987
26 Jan 1989 363 Return made up to 13/05/88; full list of members
03 Jun 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1987 AA Full group accounts made up to 31 December 1986
15 Aug 1987 363 Return made up to 08/05/87; 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
18 Jun 1986 AA Group of companies' accounts made up to 31 December 1985