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BROCKHOUSE CASTINGS LIMITED

Company number 00611520

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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)
19 Oct 1990 363a Return made up to 10/05/90; no change 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 10/05/90; no change of members
02 Jan 1990 AA Accounts for a dormant company made up to 3 December 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 DocumentAccounts for a dormant company made up to 3 December 1988
02 Jan 1990 363 Return made up to 10/05/89; 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 10/05/89; full list of members
12 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1989 287 Registered office changed on 07/09/89 from: 6 st michaels court victoria street west bromwich west midlands
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/09/89 from: 6 st michaels court victoria street west bromwich west midlands
16 May 1989 363 Return made up to 23/06/88; full list of members
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Request DocumentReturn made up to 23/06/88; full list of members
11 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1989 88(2) Wd 09/12/88 ad 02/12/88--------- £ si 9497@1=9497 £ ic 4000/13497
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Request DocumentWd 09/12/88 ad 02/12/88--------- £ si 9497@1=9497 £ ic 4000/13497
11 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1988 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
10 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
10 Nov 1988 287 Registered office changed on 10/11/88 from: the courtyard pannells court guildford surrey GU1 4EU
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Request DocumentRegistered office changed on 10/11/88 from: the courtyard pannells court guildford surrey GU1 4EU
04 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1988 AA Accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1986
05 May 1988 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 May 1988 287 Registered office changed on 03/05/88 from: 6TH floor intersection house birmingham road west bromwich west midlands B70 6RX
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Request DocumentRegistered office changed on 03/05/88 from: 6TH floor intersection house birmingham road west bromwich west midlands B70 6RX
25 Apr 1988 363 Return made up to 25/05/87; full list of members
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Request DocumentReturn made up to 25/05/87; full list of members
12 Feb 1987 CERTNM Company name changed brockhouse precision alloy casti ngs LIMITED\certificate issued on 12/02/87
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Request DocumentCompany name changed brockhouse precision alloy casti ngs LIMITED\certificate issued on 12/02/87
22 Jan 1987 363 Annual return made up to 16/06/86
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Request DocumentAnnual return made up to 16/06/86
15 Jan 1987 AA Accounts for a dormant company made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1985
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
30 Oct 1986 288 Director resigned;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 DocumentDirector resigned;new director appointed