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BROMCRAFT LIMITED

Company number 02748409

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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 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1994 288 New director appointed
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22 Dec 1993 288 Director resigned
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22 Dec 1993 288 Director resigned
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21 Sep 1993 363x Return made up to 17/09/93; full list of members
18 Feb 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
18 Feb 1993 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
18 Feb 1993 190a Location of debenture register (non legible)
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18 Feb 1993 SA Statement of affairs
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18 Feb 1993 88(2)O Ad 27/11/92--------- £ si 2250@1
18 Feb 1993 SA Statement of affairs
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18 Feb 1993 88(2)O Ad 27/11/92--------- £ si 4999@1
22 Jan 1993 88(2)P Ad 27/11/92--------- £ si 2250@1=2250 £ ic 7750/10000
22 Jan 1993 88(2)P Ad 27/11/92--------- £ si 4999@1=4999 £ ic 2751/7750
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1992 88(2)R Ad 27/11/92--------- £ si 2750@1=2750 £ ic 1/2751
11 Dec 1992 123 Nc inc already adjusted 27/11/92
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Request DocumentNc inc already adjusted 27/11/92
11 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Dec 1992 287 Registered office changed on 07/12/92 from: newington farm newington near bawtry north nottinghamshire
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Request DocumentRegistered office changed on 07/12/92 from: newington farm newington near bawtry north nottinghamshire
07 Dec 1992 288 New director appointed
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19 Nov 1992 288 New secretary appointed