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BROOK (LEEDS) LIMITED

Company number 02250174

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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)
17 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1990 287 Registered office changed on 17/10/90 from: twibell street off harborough hill road barnsley south yorkshire S71 1DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/10/90 from: twibell street off harborough hill road barnsley south yorkshire S71 1DN
17 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1990 AA Accounts for a medium company made up to 28 April 1989
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Request DocumentAccounts for a medium company made up to 28 April 1989
17 Aug 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
04 Jun 1990 88(2)R Ad 18/05/88--------- £ si 998@1
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Request DocumentAd 18/05/88--------- £ si 998@1
04 Jun 1990 363 Return made up to 09/10/89; full list of members
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Request DocumentReturn made up to 09/10/89; full list of members
04 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1988 CERTNM Company name changed autodemo LIMITED\certificate issued on 21/06/88
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Request DocumentCompany name changed autodemo LIMITED\certificate issued on 21/06/88
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jun 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Jun 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jun 1988 287 Registered office changed on 16/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/06/88 from: 2 baches street london N1 6UB
03 May 1988 NEWINC Incorporation
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Request DocumentIncorporation