BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

Company number 00754212

Date	Type	Description	View / Download
04 Sep 2000	169	£ ic 530/330 07/07/00 £ sr 200@1=200	(1 page)
17 Jul 2000	288a	New director appointed	(4 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: high works, upper howard street, batley carr, batley WF17 6AA	(1 page)
17 Jul 2000	288b	Secretary resigned	(1 page)
17 Jul 2000	288b	Director resigned	(2 pages)
17 Jul 2000	288a	New director appointed	(3 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	88(2)R	Ad 03/07/00--------- £ si 104@1=104 £ ic 426/530	(2 pages)
20 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
20 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
07 Sep 1999	363s	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Aug 1999	AA	Full accounts made up to 5 April 1999	(5 pages)
01 Oct 1998	AA	Accounts for a small company made up to 5 April 1998	(4 pages)
21 Sep 1998	363s	Return made up to 14/08/98; full list of members 363(288) ‐ Director resigned	(8 pages)
24 Jul 1998	169	£ ic 451/426 07/07/98 £ sr 25@1=25	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
09 Oct 1997	363s	Return made up to 14/08/97; full list of members	(8 pages)
06 Oct 1997	AA	Accounts for a small company made up to 5 April 1997	(4 pages)
16 Sep 1997	169	£ ic 400/369 01/07/97 £ sr 31@1=31	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
12 May 1997	288a	New director appointed	(2 pages)

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