BROOKE MARINE SHIPBUILDERS LIMITED
Company number 02113314
- Company Overview for BROOKE MARINE SHIPBUILDERS LIMITED (02113314)
- Filing history for BROOKE MARINE SHIPBUILDERS LIMITED (02113314)
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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) |
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08 Oct 1993 | 225(1) |
Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03 |
03 Sep 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
23 Jul 1993 | 363s |
Return made up to 13/07/93; no change of members
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Request DocumentReturn made up to 13/07/93; no change of members |
19 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jul 1992 | 363s |
Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members |
23 Mar 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
30 Aug 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
01 Aug 1991 | 363b |
Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members |
07 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
12 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
19 Jul 1990 | 363 |
Return made up to 13/07/90; full list of members
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Request DocumentReturn made up to 13/07/90; full list of members |
28 Nov 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Apr 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
26 Apr 1989 | 363 |
Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members |
25 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
25 Jul 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
25 Jul 1988 | 363 |
Return made up to 06/07/88; full list of members
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Request DocumentReturn made up to 06/07/88; full list of members |
22 Jul 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
01 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jun 1987 | CERTNM |
Company name changed hiveforward LIMITED\certificate issued on 29/06/87
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Request DocumentCompany name changed hiveforward LIMITED\certificate issued on 29/06/87 |
26 Jun 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Jun 1987 | 287 |
Registered office changed on 26/06/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 26/06/87 from: 2 baches street london N1 6EE |
26 Jun 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jun 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |