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PJ BROKING LIMITED

Company number 02286659

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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)
19 Feb 1996 395 Particulars of mortgage/charge
19 Feb 1996 395 Particulars of mortgage/charge
06 Jan 1996 395 Particulars of mortgage/charge
06 Jan 1996 395 Particulars of mortgage/charge
20 Nov 1995 288 Director resigned
25 Sep 1995 363s Return made up to 12/08/95; no change of members
21 Jul 1995 AA Accounts for a small company made up to 31 December 1994
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Aug 1994 363s Return made up to 12/08/94; no change of members
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Request DocumentReturn made up to 12/08/94; no change of members
18 May 1994 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 1993 123 £ nc 100/200 22/10/93
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Request Document£ nc 100/200 22/10/93
21 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
08 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
14 Oct 1993 288 New secretary appointed;director resigned;new director appointed
14 Oct 1993 363s Return made up to 12/08/93; full list of members
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Request DocumentReturn made up to 12/08/93; full list of members
30 Jul 1993 CERTNM Company name changed harringtons (general & motor ins urance services) LIMITED\certificate issued on 02/08/93
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Request DocumentCompany name changed harringtons (general & motor ins urance services) LIMITED\certificate issued on 02/08/93
13 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Nov 1992 363a Return made up to 12/08/92; no change of members
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Request DocumentReturn made up to 12/08/92; no change of members
07 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
13 Feb 1992 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
03 Oct 1991 363b Return made up to 12/08/91; full list of members
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Request DocumentReturn made up to 12/08/91; full list of members
07 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Jan 1991 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