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BROOKE HOUSE PUBLISHING LIMITED

Company number 02514587

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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)
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Aug 1991 363b Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
27 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jul 1990 CERTNM Company name changed bhpc LIMITED\certificate issued on 24/07/90
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Request DocumentCompany name changed bhpc LIMITED\certificate issued on 24/07/90
22 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation