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BROOK STREET COMPUTERS LIMITED

Company number 01677904

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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)
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 288 New director appointed
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22 Feb 1994 288 Director resigned
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04 Nov 1993 AA Full accounts made up to 31 December 1992
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11 May 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Mar 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
08 Mar 1993 363(288) Director resigned
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Request DocumentDirector resigned
21 Oct 1992 AUD Auditor's resignation
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21 Oct 1992 AUD Auditor's resignation
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28 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jan 1992 363b Return made up to 31/12/91; full list of members
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27 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1990 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
27 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 Oct 1989 88(2)R Ad 22/08/89--------- £ si 1500@1=1500 £ ic 87500/89000
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Request DocumentAd 22/08/89--------- £ si 1500@1=1500 £ ic 87500/89000
21 Mar 1989 88(2) Wd 09/03/89 ad 13/01/89--------- £ si 500@1=500 £ ic 87000/87500
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Request DocumentWd 09/03/89 ad 13/01/89--------- £ si 500@1=500 £ ic 87000/87500
20 Mar 1989 PUC 2 Wd 08/03/89 ad 07/03/89--------- premium £ si 15000@1=15000 £ ic 72000/87000
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Request DocumentWd 08/03/89 ad 07/03/89--------- premium £ si 15000@1=15000 £ ic 72000/87000
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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