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BROMSGROVE OFFSHORE LIMITED

Company number 01466736

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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)
01 Sep 1992 363b Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members
07 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 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
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 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
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 363a Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
14 Jun 1991 287 Registered office changed on 14/06/91 from: harborne court harborne road birmingham B15 3BU
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Request DocumentRegistered office changed on 14/06/91 from: harborne court harborne road birmingham B15 3BU
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 CERTNM Company name changed james cooke LIMITED\certificate issued on 26/03/91
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Request DocumentCompany name changed james cooke LIMITED\certificate issued on 26/03/91
16 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 CERTNM Company name changed james cooke-eri LIMITED\certificate issued on 10/10/90
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Request DocumentCompany name changed james cooke-eri LIMITED\certificate issued on 10/10/90
23 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1990 88(2)R Ad 28/03/90--------- £ si 1600000@1=1600000 £ ic 2/1600002
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Request DocumentAd 28/03/90--------- £ si 1600000@1=1600000 £ ic 2/1600002
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Apr 1990 123 £ nc 100/1600100 28/03/90
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Request Document£ nc 100/1600100 28/03/90
13 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1990 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members