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BROMLEY ENTERPRISES (U.K.) LIMITED

Company number 01838565

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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)
13 Jan 1997 363s Return made up to 30/12/96; no change of members
30 Aug 1996 AA Accounts for a small company made up to 31 May 1996
26 Jan 1996 AA Accounts for a small company made up to 31 May 1995
24 Jan 1996 363s Return made up to 30/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 1995 287 Registered office changed on 10/08/95 from: unit 7 bruntingthorpe ind.est. Upper bruntingthorpe lutterworth leicestershire LE17 5QZ
20 Jun 1995 AUD Auditor's resignation
21 Feb 1995 363x Return made up to 30/12/94; full list of members
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Request DocumentReturn made up to 30/12/94; full list of members
21 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
18 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Feb 1994 363x Return made up to 30/12/93; full list of members
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Request DocumentReturn made up to 30/12/93; full list of members
26 Oct 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
29 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1993 169 £ ic 200/60 11/03/93 £ sr 140@1=140
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Request Document£ ic 200/60 11/03/93 £ sr 140@1=140
16 Apr 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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05 Mar 1993 363x Return made up to 30/12/92; full list of members
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Request DocumentReturn made up to 30/12/92; full list of members
23 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
23 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Feb 1993 225(1) Accounting reference date shortened from 31/08 to 31/05
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Request DocumentAccounting reference date shortened from 31/08 to 31/05
19 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned