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BROYST GROUP LIMITED

Company number 00858578

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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)
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 395 Particulars of mortgage/charge
18 Dec 2004 395 Particulars of mortgage/charge
11 Oct 2004 363s Return made up to 30/09/04; full list of members
25 Aug 2004 169 £ ic 1813905/1441540 27/07/04 £ sr 372365@1=372365
11 Aug 2004 169 £ ic 1963905/1813905 30/01/04 £ sr 150000@1=150000
03 Aug 2004 288a New secretary appointed
29 Jul 2004 403a Declaration of satisfaction of mortgage/charge
15 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purcashe of sale shares 08/06/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2004 173 Declaration of shares redemption:auditor's report
23 Apr 2004 AA Full accounts made up to 31 December 2003