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BROOKLINE DELTA LIMITED

Company number 01199671

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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)
10 Apr 1990 363 Return made up to 14/04/90; full list of members
20 Feb 1990 169 £ ic 25029/8343 29/01/90 £ sr 16686@1=16686
12 Feb 1990 288 Secretary resigned;new secretary appointed
12 Feb 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1989 363 Return made up to 14/03/89; full list of members
01 Jun 1989 AA Full accounts made up to 31 December 1988
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 accounts made up to 31 December 1988
26 May 1989 287 Registered office changed on 26/05/89 from: 6 greek st. London W1V 5LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/89 from: 6 greek st. London W1V 5LA
15 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1988 AA Full accounts made up to 31 December 1987
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 accounts made up to 31 December 1987
17 May 1988 363 Return made up to 08/03/88; full list of members
05 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Mar 1987 AA Full accounts made up to 31 December 1986
07 Mar 1987 363 Return made up to 03/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
10 Feb 1975 MISC Certificate of incorporation