BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

Company number 00754212

Date	Type	Description	View / Download
12 May 1997	288a	New director appointed	(2 pages)
18 Dec 1996	288b	Director resigned	(1 page)
14 Oct 1996	395	Particulars of mortgage/charge	(4 pages)
18 Sep 1996	169	£ sr 100@1 31/07/96	(1 page)
17 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
12 Sep 1996	363s	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Aug 1996	288	Director resigned	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
06 Aug 1996	288	New director appointed	(2 pages)
06 Aug 1996	288	New director appointed	(2 pages)
06 Aug 1996	288	New director appointed	(2 pages)
16 Jul 1996	AA	Accounts for a small company made up to 5 April 1996	(5 pages)
11 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Sep 1995	363s	Return made up to 14/08/95; full list of members	(6 pages)
19 Jul 1995	AA	Accounts for a small company made up to 5 April 1995	(5 pages)
19 Jun 1995	169	£ ic 600/500 31/03/95 £ sr 100@1=100	(1 page)
10 Apr 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
05 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(51 pages)
16 Aug 1994	363s	Return made up to 14/08/94; 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 Document
23 Jun 1994	AA	Accounts for a small company made up to 5 April 1994 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
16 Sep 1993	363s	Return made up to 14/08/93; 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 Document

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