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BROOKS BROS. (MALDON) LIMITED

Company number 01208853

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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)
16 Oct 1990 AA Accounts for a medium company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 October 1989
16 Oct 1990 363 Return made up to 26/07/90; 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 DocumentReturn made up to 26/07/90; full list of members
21 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1989 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1988
15 Nov 1989 363 Return made up to 15/06/89; 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 DocumentReturn made up to 15/06/89; full list of members
19 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
18 Aug 1988 363 Return made up to 10/08/88; 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 DocumentReturn made up to 10/08/88; full list of members
27 Nov 1987 PUC 2 Wd 06/11/87 ad 01/09/87--------- £ si 137739@1=137739 £ ic 362261/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/11/87 ad 01/09/87--------- £ si 137739@1=137739 £ ic 362261/500000
06 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Oct 1987 88(2) Wd 16/10/87 ad 01/09/87--------- £ si 262261@1=262261 £ ic 100000/362261
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/10/87 ad 01/09/87--------- £ si 262261@1=262261 £ ic 100000/362261
28 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
28 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
26 Oct 1987 363 Return made up to 16/01/87; full list of members
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Request DocumentReturn made up to 16/01/87; full list of members
14 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1987 287 Registered office changed on 14/10/87 from: twitty fee danbury essex
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Request DocumentRegistered office changed on 14/10/87 from: twitty fee danbury essex
01 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 CERTNM Company name changed timber services (danbury) limite d\certificate issued on 30/09/87
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Request DocumentCompany name changed timber services (danbury) limite d\certificate issued on 30/09/87
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
29 Aug 1986 AA Accounts for a small company made up to 31 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1985
29 Aug 1986 363 Return made up to 22/04/86; 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 DocumentReturn made up to 22/04/86; full list of members