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BROPHY ENTERPRISE LIMITED

Company number 01001462

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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)
12 Feb 2002 155(6)a Declaration of assistance for shares acquisition
12 Feb 2002 155(6)a Declaration of assistance for shares acquisition
12 Feb 2002 155(6)a Declaration of assistance for shares acquisition
12 Feb 2002 155(6)a Declaration of assistance for shares acquisition
12 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisitions approved 07/02/02
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Request DocumentResolutions
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2002 395 Particulars of mortgage/charge
07 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288a New secretary appointed
04 Dec 2001 287 Registered office changed on 04/12/01 from: gainsborough house manor farm road reading berkshire RG2 0JN
04 Dec 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
19 Nov 2001 288b Director resigned
04 Nov 2001 288a New director appointed
04 Nov 2001 288a New director appointed
04 Nov 2001 288a New director appointed
04 Nov 2001 288b Director resigned