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BROOKE RESEARCH LIMITED

Company number 02765319

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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)
09 Nov 1995 363s Return made up to 17/11/95; no change of members
26 May 1995 AA Accounts for a small company made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 17/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/94; no change of members
14 Jun 1994 AA Accounts for a small company made up to 28 February 1994
06 Feb 1994 287 Registered office changed on 06/02/94 from: 92 chiswick high road london. W4 1SH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/94 from: 92 chiswick high road london. W4 1SH
01 Dec 1993 363s Return made up to 17/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/93; full list of members
02 Feb 1993 88(2)R Ad 22/01/93--------- £ si 14998@1=14998 £ ic 2/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/01/93--------- £ si 14998@1=14998 £ ic 2/15000
02 Feb 1993 123 Nc inc already adjusted 22/01/93
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Request DocumentNc inc already adjusted 22/01/93
02 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
23 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 Nov 1992 NEWINC Incorporation