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BROOK CORPORATE FINANCE LIMITED

Company number 02752736

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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)
08 Feb 1995 AA Accounts for a dormant company made up to 30 April 1993
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 dormant company made up to 30 April 1993
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Dec 1994 88(2)R Ad 29/11/94--------- £ si 30000@1=30000 £ ic 10000/40000
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Request DocumentAd 29/11/94--------- £ si 30000@1=30000 £ ic 10000/40000
16 Dec 1994 123 £ nc 10000/50000 29/11/94
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Request Document£ nc 10000/50000 29/11/94
07 Dec 1994 363s Return made up to 02/10/94; full list of members
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Request DocumentReturn made up to 02/10/94; full list of members
07 Dec 1994 287 Registered office changed on 07/12/94 from: st philips house st philips place birmingham west midlands B3 2PP
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Request DocumentRegistered office changed on 07/12/94 from: st philips house st philips place birmingham west midlands B3 2PP
05 Oct 1993 363s Return made up to 02/10/93; full list of members
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Request DocumentReturn made up to 02/10/93; full list of members
21 Sep 1993 88(2)R Ad 27/08/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 27/08/93--------- £ si 9998@1=9998 £ ic 2/10000
02 Aug 1993 CERTNM Company name changed halcyon corporate finance limite d\certificate issued on 02/08/93
10 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jun 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
13 Nov 1992 CERTNM Company name changed meaujo (164) LIMITED\certificate issued on 16/11/92
02 Oct 1992 NEWINC Incorporation