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BRICKHOUSE BROADS INTERNATIONAL LIMITED

Company number 01167377

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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)
05 Oct 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
10 Jan 1989 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
30 Aug 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Nov 1987 AA Full accounts made up to 27 December 1986
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Request DocumentFull accounts made up to 27 December 1986
03 Sep 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
03 Aug 1987 287 Registered office changed on 03/08/87 from: dudley road west, tipton, west midlands
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Request DocumentRegistered office changed on 03/08/87 from: dudley road west, tipton, west midlands
10 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
28 Jan 1987 363 Return made up to 14/12/86; full list of members
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Request DocumentReturn made up to 14/12/86; full list of members
20 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1974 NEWINC Incorporation