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BROOKHOUSE GROUP LIMITED

Company number 02221654

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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)
07 Aug 1997 395 Particulars of mortgage/charge
21 May 1997 AA Full group accounts made up to 24 September 1996
14 May 1997 287 Registered office changed on 14/05/97 from: mercury way barton dock road manchester M41 7GP
19 Feb 1997 363s Return made up to 05/01/97; full list of members
27 Jan 1997 288b Director resigned
27 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Jan 1997 155(6)b Declaration of assistance for shares acquisition
27 Jan 1997 155(6)b Declaration of assistance for shares acquisition
27 Jan 1997 155(6)b Declaration of assistance for shares acquisition
27 Jan 1997 155(6)b Declaration of assistance for shares acquisition
27 Jan 1997 155(6)b Declaration of assistance for shares acquisition
27 Jan 1997 155(6)a Declaration of assistance for shares acquisition
03 Jan 1997 395 Particulars of mortgage/charge
12 Sep 1996 288 New secretary appointed
12 Sep 1996 288 Secretary resigned
23 Aug 1996 AA Full group accounts made up to 24 September 1995
22 Aug 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 403a Declaration of satisfaction of mortgage/charge
24 Jan 1996 363s Return made up to 17/01/96; full list of members