BROEN-LAB LTD.

Company number 01179101

Date	Type	Description	View / Download
17 Jul 1996	288	New secretary appointed	(2 pages)
17 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
05 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	288	Secretary resigned	(1 page)
05 Jan 1996	88(2)R	Ad 20/12/95--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
05 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Jan 1996	123	£ nc 100/250000 20/12/95	(1 page)
06 Sep 1995	288	Director resigned;new director appointed	(4 pages)
25 Jul 1995	363x	Return made up to 25/05/95; full list of members	(10 pages)
21 Feb 1995	AA	Accounts for a small company made up to 31 December 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 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
21 Jun 1994	363x	Return made up to 25/05/94; full list 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
02 Jun 1994	288	Director resigned;new director appointed 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
11 Mar 1994	AA	Accounts for a small company made up to 30 June 1993 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
31 Jan 1994	225(1)	Accounting reference date shortened from 30/06 to 31/12 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
16 Jun 1993	363x	Return made up to 25/05/93; full list 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
29 Jan 1993	AA	Accounts for a small company made up to 30 June 1992 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
24 Aug 1992	287	Registered office changed on 24/08/92 from: st philips house st philips place birmingham B3 2PP 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
17 Jun 1992	AA	Accounts for a small company made up to 30 June 1991 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
17 Jun 1992	363x	Return made up to 25/05/92; full list 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
05 Jul 1991	363x	Return made up to 25/05/91; full list 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
29 Jun 1991	AA	Accounts for a small company made up to 30 June 1990 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