BROOKES (NORTHERN) LIMITED

Company number 01754244

Date	Type	Description	View / Download
17 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jun 1997	123	£ nc 117/100000 23/12/96	(1 page)
12 Feb 1997	88(2)R	Ad 06/02/97--------- £ si 17@1=17 £ ic 100/117	(2 pages)
10 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
15 Aug 1996	363s	Return made up to 10/07/96; no change of members	(4 pages)
15 Aug 1996	363(287)	Registered office changed on 15/08/96 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 Mar 1996	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital
02 Mar 1996	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(19 pages)
02 Mar 1996	123	£ nc 100/117 23/02/96	(10 pages)
12 Jul 1995	363s	Return made up to 10/07/95; full list of members	(4 pages)
31 May 1995	AA	Accounts for a small company made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
04 Jul 1994	AA	Accounts for a small company 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
04 Jul 1994	363s	Return made up to 10/07/94; 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
29 Mar 1994	288	Secretary resigned;new secretary appointed;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
22 Jul 1993	AA	Accounts for a small company 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
22 Jul 1993	363s	Return made up to 10/07/93; 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
30 Jul 1992	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
30 Jul 1992	363s	Return made up to 10/07/92; 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 Jul 1991	AA	Full accounts made up to 31 December 1990 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 Jul 1991	363b	Return made up to 10/07/91; 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
17 Jan 1991	395	Particulars of mortgage/charge	(3 pages)
27 Jul 1990	363	Return made up to 10/07/90; 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