- Company Overview for BROSCH DIRECT LIMITED (02382916)
- Filing history for BROSCH DIRECT LIMITED (02382916)
- People for BROSCH DIRECT LIMITED (02382916)
- Charges for BROSCH DIRECT LIMITED (02382916)
- More for BROSCH DIRECT LIMITED (02382916)
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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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
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|
Request DocumentNew director appointed |
03 Oct 1994 | CERTNM |
Company name changed orderstream LIMITED\certificate issued on 04/10/94
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|
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
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|
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.
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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
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|
Request DocumentDirector resigned;new director appointed |
03 Aug 1994 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
Request DocumentAccounts for a small company made up to 31 May 1991 |
28 Nov 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Nov 1991 | 88(2)R |
Ad 22/10/91--------- £ si 8000@1=8000 £ ic 100/8100
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|
Request DocumentAd 22/10/91--------- £ si 8000@1=8000 £ ic 100/8100 |