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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)
05 Jan 1990 363 Return made up to 20/05/89; 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 20/05/89; full list of members
13 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
12 Sep 1988 PUC 2 Wd 17/08/88 ad 23/06/88--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/08/88 ad 23/06/88--------- £ si 49998@1=49998 £ ic 2/50000
07 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Sep 1988 123 £ nc 2000/50000
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Request Document£ nc 2000/50000
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Mar 1988 123 £ nc 1000/2000
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Request Document£ nc 1000/2000
11 Mar 1988 PUC 5 Wd 03/02/88 pd 15/12/87--------- £ si 2@1
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Request DocumentWd 03/02/88 pd 15/12/87--------- £ si 2@1
17 Feb 1988 287 Registered office changed on 17/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/02/88 from: 2 baches street london N1 6UB
17 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Feb 1988 CERTNM Company name changed combatforce LIMITED\certificate issued on 12/02/88
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Request DocumentCompany name changed combatforce LIMITED\certificate issued on 12/02/88
20 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation