- Company Overview for BROXPOINT ENTERPRISES LIMITED (02785777)
- Filing history for BROXPOINT ENTERPRISES LIMITED (02785777)
- People for BROXPOINT ENTERPRISES LIMITED (02785777)
- Insolvency for BROXPOINT ENTERPRISES LIMITED (02785777)
- More for BROXPOINT ENTERPRISES LIMITED (02785777)
| 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) |
|---|---|---|---|
| 24 Apr 1997 | 363s | Return made up to 02/02/97; full list of members | |
| 29 Jan 1997 | 288b | Secretary resigned | |
| 29 Jan 1997 | 288a | New secretary appointed | |
| 19 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
| 28 Feb 1996 | AA | Full accounts made up to 31 March 1995 | |
| 28 Feb 1996 | 363s | Return made up to 02/02/96; no change of members | |
| 17 Mar 1995 | 363s | Return made up to 02/02/95; no change of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 14 Dec 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
| 15 Feb 1994 | 363s | Return made up to 02/02/94; full list of members | |
| 30 Jul 1993 | 88(3) | Particulars of contract relating to shares | |
| 30 Jul 1993 | 88(2)O | Ad 19/04/93--------- £ si 100000@1 | |
| 07 Jul 1993 | 88(2)P | Ad 19/04/93--------- £ si 99998@1=99998 £ ic 2/100000 | |
| 05 Jul 1993 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 05 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Jul 1993 | 123 |
£ nc 1000/100000 19/04/93
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|
Request Document£ nc 1000/100000 19/04/93 |
| 26 Apr 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 26 Apr 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 26 Apr 1993 | 287 |
Registered office changed on 26/04/93 from: 50 old street london EC1V 9AQ
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|
Request DocumentRegistered office changed on 26/04/93 from: 50 old street london EC1V 9AQ |
| 02 Feb 1993 | NEWINC | Incorporation |