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BROOKPRICE LIMITED

Company number 02689316

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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)
17 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2003 363s Return made up to 20/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002 AUD Auditor's resignation
09 Aug 2002 288a New director appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New director appointed
10 Jun 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Secretary resigned
10 Jun 2002 288c Secretary's particulars changed;director's particulars changed
10 Jun 2002 288b Director resigned
22 May 2002 AA Full accounts made up to 31 March 2001
10 May 2002 88(2)R Ad 20/02/02--------- £ si 70000@1=70000 £ ic 5000/75000
10 May 2002 123 Nc inc already adjusted 01/02/02
10 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
10 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2002 395 Particulars of mortgage/charge
25 Jul 2001 288a New director appointed
27 Jun 2001 288a New secretary appointed
09 May 2001 287 Registered office changed on 09/05/01 from: 2 walmgate road perivale middlesex UB6 7LN
19 Feb 2001 363s Return made up to 20/02/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
05 Jul 2000 AA Full accounts made up to 31 March 1999
10 Mar 2000 363s Return made up to 20/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1999 395 Particulars of mortgage/charge