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BROOKS AND WOOD LIMITED

Company number 01182739

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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 Aug 2002 288a New director appointed
12 Aug 2002 123 Nc inc already adjusted 25/07/02
12 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
09 Jul 2002 363s Return made up to 12/07/02; full list of members
04 Mar 2002 AA Group of companies' accounts made up to 30 September 2000
09 Jul 2001 363s Return made up to 12/07/01; full list of members
04 Aug 2000 AA Full group accounts made up to 30 September 1999
03 Aug 2000 363s Return made up to 12/07/00; full list of members
03 Aug 2000 288a New secretary appointed
26 Jul 2000 288b Secretary resigned;director resigned
08 Sep 1999 363s Return made up to 12/07/99; full list of members
22 Apr 1999 288b Director resigned
08 Feb 1999 AA Full group accounts made up to 30 September 1998
04 Aug 1998 363s Return made up to 12/07/98; no change of members
11 Feb 1998 AA Full group accounts made up to 30 September 1997
04 Aug 1997 363s Return made up to 12/07/97; full list of members
15 May 1997 AA Full group accounts made up to 30 September 1996
23 Jul 1996 363s Return made up to 12/07/96; no change of members
08 Mar 1996 AA Full group accounts made up to 30 September 1995
14 Jul 1995 363s Return made up to 12/07/95; no change of members
14 Feb 1995 AA Full group accounts made up to 30 September 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 DocumentFull group accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995