- Company Overview for BROOKGREEN LIMITED (02142286)
- Filing history for BROOKGREEN LIMITED (02142286)
- People for BROOKGREEN LIMITED (02142286)
- Charges for BROOKGREEN LIMITED (02142286)
- More for BROOKGREEN LIMITED (02142286)
| 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) |
|---|---|---|---|
| 10 Jul 1996 | RESOLUTIONS |
Resolutions
|
|
| 08 Jul 1996 | MAR | Re-registration of Memorandum and Articles | |
| 08 Jul 1996 | 53 | Application for reregistration from PLC to private | |
| 23 Jun 1996 | 363x | Return made up to 09/02/96; full list of members | |
| 23 Jun 1996 | 225 | Accounting reference date shortened from 31/08/96 to 30/06/96 | |
| 23 Jun 1996 | 288 | Director resigned | |
| 23 Jun 1996 | 288 | New director appointed | |
| 23 Jun 1996 | 288 | New director appointed | |
| 24 May 1996 | AA | Full group accounts made up to 31 August 1995 | |
| 26 Mar 1996 | 288 | Director resigned | |
| 26 Mar 1996 | 288 | New director appointed | |
| 26 Mar 1996 | 288 | New director appointed | |
| 28 Mar 1995 | AA | Full group accounts made up to 31 August 1994 | |
| 16 Feb 1995 | 363x |
Return made up to 09/02/95; 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 DocumentReturn made up to 09/02/95; full list of members |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 28 Feb 1994 | AA |
Full group accounts made up to 31 August 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 DocumentFull group accounts made up to 31 August 1993 |
| 22 Feb 1994 | 363x |
Return made up to 09/02/94; 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 DocumentReturn made up to 09/02/94; full list of members |
| 25 Mar 1993 | AA |
Full group accounts made up to 31 August 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 DocumentFull group accounts made up to 31 August 1992 |
| 14 Feb 1993 | 363x |
Return made up to 09/02/93; 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 DocumentReturn made up to 09/02/93; no change of members |
| 14 Jul 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 27 May 1992 | AA |
Full group accounts made up to 31 August 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 DocumentFull group accounts made up to 31 August 1991 |
| 23 Mar 1992 | 88(3) |
Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of contract relating to shares |
| 23 Mar 1992 | 88(2)O |
Ad 27/07/89--------- £ si 49999@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 27/07/89--------- £ si 49999@1 |
| 13 Mar 1992 | 88(2)P |
Ad 27/07/89--------- £ si 49999@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 27/07/89--------- £ si 49999@1 |