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BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED

Company number 00591982

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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)
17 Jul 2000 288a New director appointed
17 Aug 1999 AA Accounts for a medium company made up to 5 April 1999
09 Jul 1999 363s Return made up to 28/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Oct 1998 AA Accounts for a medium company made up to 5 April 1998
14 Jul 1998 288b Director resigned
14 Jul 1998 363s Return made up to 28/06/98; no change of members
  • 363(288) ‐ Director resigned
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
06 Oct 1997 AA Accounts for a small company made up to 5 April 1997
05 Aug 1997 363s Return made up to 28/06/97; full list of members
12 May 1997 288a New director appointed
12 May 1997 288a New director appointed
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Dec 1996 288b Director resigned
09 Aug 1996 288 Director resigned
06 Aug 1996 363s Return made up to 28/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
06 Aug 1996 288 New director appointed
16 Jul 1996 AA Accounts for a small company made up to 5 April 1996
21 Mar 1996 395 Particulars of mortgage/charge
11 Dec 1995 288 Secretary resigned;new secretary appointed
19 Jul 1995 AA Accounts for a small company made up to 5 April 1995
14 Jul 1995 363s Return made up to 28/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995