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BROCKHAM CAPITAL LIMITED

Company number 02196647

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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)
21 Mar 1996 88(2)R Ad 12/03/96--------- £ si 25000@1=25000 £ ic 50000/75000
21 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1996 123 £ nc 50000/100000 12/03/96
26 Oct 1995 AA Full group accounts made up to 31 March 1995
24 May 1995 363s Return made up to 20/05/95; no change of members
  • 363(287) ‐ Registered office changed on 24/05/95
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
22 Nov 1994 AA Full group accounts made up to 31 March 1994
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24 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1994 363s Return made up to 20/05/94; full list of members
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Request DocumentReturn made up to 20/05/94; full list of members
06 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
30 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1993 363s Return made up to 20/05/93; change of members
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Request DocumentReturn made up to 20/05/93; change of members
13 Nov 1992 288 Secretary resigned;new secretary appointed
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27 Oct 1992 AA Full group accounts made up to 31 March 1992
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24 Sep 1992 353 Location of register of members
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Request DocumentLocation of register of members
24 Sep 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
24 Sep 1992 318 Location - directors service contracts and memoranda
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04 Jul 1992 363s Return made up to 20/05/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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18 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
17 Jun 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
10 Jun 1991 363x Return made up to 20/05/91; full list of members
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Request DocumentReturn made up to 20/05/91; full list of members
31 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Apr 1991 363a Return made up to 20/05/90; no change of members
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Request DocumentReturn made up to 20/05/90; no change of members