BROOKS STAIRLIFTS LIMITED

Company number 01042173

Date	Type	Description	View / Download
17 Apr 2001	288a	New secretary appointed	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
28 Nov 2000	288a	New director appointed	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	123	Nc inc already adjusted 02/10/00	(1 page)
21 Nov 2000	88(2)R	Ad 02/10/00--------- £ si 150000@1=150000 £ ic 100000/250000	(3 pages)
17 Nov 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
20 Oct 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 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
25 Jul 2000	363s	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Aug 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
16 Jul 1999	363s	Return made up to 13/07/99; full list of members	(6 pages)
08 Dec 1998	AA	Accounts for a medium company made up to 31 March 1998	(16 pages)
18 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 1998	363s	Return made up to 13/07/98; no change 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
19 Feb 1998	AA	Accounts for a medium company made up to 31 March 1997	(16 pages)
06 Feb 1998	88(2)R	Ad 19/11/97--------- £ si 89900@1=89900 £ ic 10100/100000	(2 pages)