ROBERT BROOKS (AUCTIONEERS) LIMITED
Company number 02367048
- Company Overview for ROBERT BROOKS (AUCTIONEERS) LIMITED (02367048)
- Filing history for ROBERT BROOKS (AUCTIONEERS) LIMITED (02367048)
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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) |
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09 Feb 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Nov 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
07 Apr 1994 | 363x |
Return made up to 27/02/94; full list of members
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Request DocumentReturn made up to 27/02/94; full list of members |
09 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 |
29 Jun 1993 | 363x |
Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members |
20 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 |
04 Mar 1992 | 363s |
Return made up to 27/02/92; no change of members
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Request DocumentReturn made up to 27/02/92; no change of members |
10 Jan 1992 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
16 Jul 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
18 Mar 1991 | 363a |
Return made up to 27/02/91; full list of members
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Request DocumentReturn made up to 27/02/91; full list of members |
23 Jan 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1991 | RESOLUTIONS |
Resolutions
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23 Jan 1991 | 88(2)R |
Ad 21/12/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 21/12/90--------- £ si 49998@1=49998 £ ic 2/50000 |
11 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Mar 1990 | 287 |
Registered office changed on 12/03/90 from: 6TH floor one hanover square london W1A 4SR
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Request DocumentRegistered office changed on 12/03/90 from: 6TH floor one hanover square london W1A 4SR |
12 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Nov 1989 | 287 |
Registered office changed on 01/11/89 from: 2 serjeants' inn london EC4Y 1LT
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Request DocumentRegistered office changed on 01/11/89 from: 2 serjeants' inn london EC4Y 1LT |
01 Nov 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
14 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1989 | RESOLUTIONS |
Resolutions
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 |