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BROOKSIDE TEXTILE SERVICES LIMITED

Company number 02550296

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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 Aug 1997 AA Accounts made up to 31 December 1996
19 Nov 1996 363s Return made up to 19/10/96; no change of members
22 Oct 1996 287 Registered office changed on 22/10/96 from: devonshire house 146 bishopsgate london EC2M 4JX.
18 Jun 1996 AA Accounts made up to 31 December 1995
19 Oct 1995 363s Return made up to 19/10/95; full list of members
07 Aug 1995 AAMD Amended full accounts made up to 31 December 1994
25 Jul 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Nov 1994 363s Return made up to 19/10/94; no change of members
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Request DocumentReturn made up to 19/10/94; no change of members
09 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1994 88(2)R Ad 08/04/94--------- £ si 9900@1=9900 £ ic 100/10000
09 May 1994 123 Nc inc already adjusted 22/02/94
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Request DocumentNc inc already adjusted 22/02/94
09 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
12 Apr 1994 123 £ nc 100/10000 22/02/94
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Request Document£ nc 100/10000 22/02/94
18 Oct 1993 363s Return made up to 19/10/93; no change of members
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Request DocumentReturn made up to 19/10/93; no change of members
13 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
19 Nov 1992 363s Return made up to 19/10/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/10/92; full list of members
19 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1991 363b Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Feb 1991 88(2)R Ad 08/01/91--------- £ si 98@1=98 £ ic 2/100
05 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1990 287 Registered office changed on 03/12/90 from: 50 lincolns inn fields london WC2A 3PE
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Request DocumentRegistered office changed on 03/12/90 from: 50 lincolns inn fields london WC2A 3PE