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BROSCH DIRECT LIMITED

Company number 02382916

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 288 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 DocumentNew director appointed
03 Oct 1994 CERTNM Company name changed orderstream LIMITED\certificate issued on 04/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed orderstream LIMITED\certificate issued on 04/10/94
03 Oct 1994 CERTNM Company name changed\certificate issued on 03/10/94
15 Sep 1994 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
09 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Aug 1994 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
03 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Aug 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1994 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
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1994 AA Accounts for a small company made up to 31 May 1994
09 May 1994 363s Return made up to 12/05/94; no change 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 12/05/94; no change of members
06 Dec 1993 AA Accounts for a small company made up to 31 May 1993
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 May 1993
14 Jul 1993 363a Return made up to 12/05/93; 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 12/05/93; full list of members
18 May 1993 88(2)R Ad 01/04/93--------- £ si 8900@1=8900 £ ic 11100/20000
15 Mar 1993 88(2)R Ad 22/01/93--------- £ si 2000@1=2000 £ ic 9100/11100
03 Sep 1992 AA Accounts for a small company made up to 31 May 1992
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 May 1992
28 May 1992 363s Return made up to 12/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 12/05/92; full list of members
14 May 1992 88(2)R Ad 16/04/92--------- £ si 1000@1=1000 £ ic 8100/9100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/04/92--------- £ si 1000@1=1000 £ ic 8100/9100
08 May 1992 288 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 DocumentNew director appointed
02 Apr 1992 AA Accounts for a small company made up to 31 May 1991
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 May 1991
28 Nov 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1991 88(2)R Ad 22/10/91--------- £ si 8000@1=8000 £ ic 100/8100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/10/91--------- £ si 8000@1=8000 £ ic 100/8100