BROOKE CONCRETE PRODUCTS LIMITED

Company number 01579123

Date	Type	Description	View / Download
25 May 1996	395	Particulars of mortgage/charge	(3 pages)
01 May 1996	AA	Accounts for a small company made up to 30 September 1995	(9 pages)
12 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
15 Feb 1996	363s	Return made up to 12/01/96; full list of members	(6 pages)
11 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Feb 1996	88(2)R	Ad 27/11/95--------- £ si 44000@1=44000 £ ic 75000/119000	(2 pages)
11 Feb 1996	123	£ nc 100000/119000 27/11/95	(1 page)
03 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
16 Jan 1995	363s	Return made up to 12/01/95; no change of members 363(288) ‐ Secretary's particulars changed;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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
20 Dec 1994	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
20 Dec 1994	288	Secretary'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
18 Feb 1994	363s	Return made up to 12/01/94; no change of members 363(190) ‐ Location of debenture register address 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
09 Jan 1994	AA	Accounts for a small company made up to 30 September 1993 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
09 Sep 1993	287	Registered office changed on 09/09/93 from: 56A sunderland street tickhill nr. Doncaster S. yorks DN11 9QJ 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
05 Jul 1993	AA	Accounts for a small company made up to 30 September 1992 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
15 Mar 1993	353	Location of register 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
10 Feb 1993	363s	Return made up to 12/01/93; 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
26 Jun 1992	AA	Accounts for a small company made up to 30 September 1991 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
04 Feb 1992	363b	Return made up to 12/01/92; no change 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
27 Jun 1991	287	Registered office changed on 27/06/91 from: knowle house 4 norfolk park road sheffield S2 3QE 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

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