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BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

Company number 00754212

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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)
24 Aug 2004 363s Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Apr 2004 288a New director appointed
10 Dec 2003 169 £ ic 314/293 31/10/03 £ sr 21@1=21
13 Nov 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-removal of director 20/09/03
03 Sep 2003 AA Accounts for a small company made up to 5 April 2003
30 Aug 2003 363s Return made up to 14/08/03; full list of members
04 Jul 2003 287 Registered office changed on 04/07/03 from: unit 4 angel industrial estate, angel street, manchester, lancashire M4 4BQ
01 Nov 2002 88(2)R Ad 12/08/02--------- £ si 2@1
01 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth iss shares 12/08/02
10 Oct 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 AA Accounts for a small company made up to 5 April 2002
23 Apr 2002 169 £ ic 353/313 01/03/02 £ sr 40@1=40
22 Mar 2002 88(2)R Ad 01/03/02--------- £ si 2@1=2 £ ic 351/353
22 Mar 2002 88(2)R Ad 01/03/02--------- £ si 21@1=21 £ ic 330/351
22 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to issue shares 01/03/02
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22 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2001 288a New director appointed
28 Aug 2001 169 £ sr 1@1 23/07/01
28 Aug 2001 363s Return made up to 14/08/01; full list of members
08 Aug 2001 AA Accounts for a small company made up to 5 April 2001
08 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2001 288b Director resigned
28 Nov 2000 AA Accounts for a small company made up to 5 April 2000
06 Sep 2000 363s Return made up to 14/08/00; full list of members