BROOK & CO (CASH & CARRY) LIMITED

Company number 01669989

Date	Type	Description	View / Download
07 Jan 1997	288b	Secretary resigned	(1 page)
23 Sep 1996	288	Director resigned	(1 page)
14 Aug 1996	AA	Accounts made up to 29 December 1995	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jul 1996	288	Director resigned
25 Jun 1996	288	New director appointed	(2 pages)
17 May 1996	363s	Return made up to 11/05/96; full list of members	(6 pages)
03 May 1996	AA	Full accounts made up to 30 December 1994	(14 pages)
05 Oct 1995	288	Director's particulars changed	(1 page)
16 Aug 1995	288	Director resigned;new director appointed	(2 pages)
11 May 1995	363s	Return made up to 11/05/95; full list of members	(8 pages)
10 Nov 1994	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 Document
02 Nov 1994	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 Document
02 Nov 1994	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 Document
20 Sep 1994	287	Registered office changed on 20/09/94 from: penny lane haydock st. Helens, merseyside WA11 9SN 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 Jun 1994	288	Director resigned;new director appointed 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 Jun 1994	288	Secretary resigned;new director appointed 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 Jun 1994	288	New secretary appointed 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 Jun 1994	288	New director appointed 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
02 Jun 1994	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
02 Jun 1994	AA	Full accounts made up to 31 December 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
01 Jun 1994	363s	Return made up to 11/05/94; 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
04 Nov 1993	AA	Full accounts made up to 31 December 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
24 Jun 1993	403a	Declaration of satisfaction of mortgage/charge 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
25 May 1993	AA	Full accounts made up to 31 December 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

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