BROCKENHURST LIMITED

Company number 02192493

Date	Type	Description	View / Download
26 Oct 1993	395	Particulars of mortgage/charge	(3 pages)
24 May 1993	AA	Accounts for a small company made up to 31 December 1992	(4 pages)
24 May 1993	363s	Return made up to 05/05/93; no change of members	(4 pages)
11 Jan 1993	MA	Memorandum and Articles of Association 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
16 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Oct 1992	AA	Accounts for a small company made up to 31 December 1991	(4 pages)
05 Jul 1992	363x	Return made up to 05/05/92; full list of members	(7 pages)
09 Jan 1992	88(2)R	Ad 30/12/91--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
09 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jan 1992	123	£ nc 1000/50000 30/12/91 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
01 Jul 1991	AA	Accounts for a small company made up to 31 December 1990	(4 pages)
05 Jun 1991	363x	Return made up to 05/05/91; no change of members	(6 pages)
04 Dec 1990	363a	Return made up to 31/10/90; full list of members	(7 pages)
21 Nov 1990	AA	Accounts for a small company made up to 31 December 1989	(4 pages)
17 Jan 1990	AA	Full accounts made up to 31 March 1989	(4 pages)
17 Jan 1990	363	Return made up to 05/05/89; full list of members	(4 pages)
24 Apr 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
16 Mar 1989	88(2)	Wd 06/03/89 ad 06/03/89--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Feb 1988	MA	Memorandum and Articles of Association 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
01 Feb 1988	288	Director resigned;new director appointed	(2 pages)
01 Feb 1988	288	Secretary resigned;new secretary appointed	(2 pages)
01 Feb 1988	287	Registered office changed on 01/02/88 from: 2 baches street london N1 6UB	(1 page)
25 Jan 1988	CERTNM	Company name changed coverminor LIMITED\certificate issued on 26/01/88	(2 pages)
25 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
12 Nov 1987	NEWINC	Incorporation	(12 pages)