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BROCKMAN TYM INTERNATIONAL LIMITED

Company number 01871051

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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)
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New secretary appointed
24 Jan 2001 363a Return made up to 01/01/01; full list of members
29 Nov 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
22 Nov 2000 AA Full accounts made up to 30 April 2000
25 Sep 2000 288a New director appointed
06 Jun 2000 88(2)R Ad 20/04/00--------- £ si 49990@1=49990 £ ic 10/50000
06 Jun 2000 123 Nc inc already adjusted 20/04/00
06 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 2000 288b Secretary resigned
28 Feb 2000 288a New secretary appointed
09 Feb 2000 363a Return made up to 01/01/00; full list of members
29 Dec 1999 AA Full accounts made up to 30 April 1999
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1999 363s Return made up to 01/01/99; no change of members
31 Dec 1998 AA Full accounts made up to 30 April 1998
26 Jan 1998 AA Full accounts made up to 30 April 1997
26 Jan 1998 225 Accounting reference date extended from 31/03/97 to 30/04/97
09 Jan 1998 363s Return made up to 01/01/98; full list of members
09 Jan 1998 363(288) Secretary resigned
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Request DocumentSecretary resigned
08 Jun 1997 288a New secretary appointed
05 Jun 1997 288b Director resigned
13 Feb 1997 363s Return made up to 01/01/97; no change of members
06 Dec 1996 AA Full accounts made up to 31 March 1996
09 Sep 1996 287 Registered office changed on 09/09/96 from: P.O.box 55 the post office middlebrook street winchester hants.SO23 8XG