BROCK LIMITED

Company number 01381128

Date	Type	Description	View / Download
06 Aug 1992	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
06 Aug 1992	AUDS	Auditor's statement	(1 page)
06 Aug 1992	AUDR	Auditor's report	(1 page)
06 Aug 1992	BS	Balance Sheet	(1 page)
06 Aug 1992	MAR	Re-registration of Memorandum and Articles	(55 pages)
06 Aug 1992	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Aug 1992	43(3)	Application for reregistration from private to PLC	(1 page)
06 Aug 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
06 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Mar 1992	AA	Accounts for a small company made up to 31 December 1990	(5 pages)
10 Mar 1992	363s	Return made up to 28/12/91; no change of members 363(287) ‐ Registered office changed on 10/03/92 363(288) ‐ Director's particulars changed 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
06 Mar 1991	363a	Return made up to 28/12/90; 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 Document
22 Jan 1991	AA	Accounts for a small company made up to 31 December 1989	(5 pages)
29 Jan 1990	88(2)R	Ad 22/12/89--------- £ si 9900@1	(2 pages)
29 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1990	363	Return made up to 28/12/89; 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 Document
12 Oct 1989	AA	Accounts for a small company made up to 31 December 1988	(5 pages)
05 Feb 1989	363	Return made up to 31/12/88; 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 Document
01 Nov 1988	AA	Accounts for a small company 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 Document
10 Mar 1988	AA	Accounts for a small company made up to 31 December 1986 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
10 Mar 1988	363	Return made up to 31/12/87; 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
28 Jan 1988	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1987	AA	Accounts for a small company made up to 31 December 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 Document
28 Feb 1987	363	Return made up to 31/12/86; full list of members	(4 pages)
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 Document